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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x|| Calvin Beebe |
|- | |- | ||
| || Woody Beeler | | || Woody Beeler | ||
| Line 50: | Line 50: | ||
| || Rick Haddorff | | || Rick Haddorff | ||
|- | |- | ||
| − | | || Tony Julian | + | |x || Tony Julian |
|- | |- | ||
| − | | || Paul Knapp | + | |x || Paul Knapp |
|- | |- | ||
| − | | || Austin Kreisler, | + | |x || Austin Kreisler, |
|- | |- | ||
| || Lynn Laakso | | || Lynn Laakso | ||
|- | |- | ||
| − | | || Mary Kay McDaniel | + | | x|| Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
|- | |- | ||
| − | | || John Quinn | + | |x || John Quinn |
|- | |- | ||
| − | | || John Roberts | + | |x|| John Roberts |
|- | |- | ||
| − | | || Andy Stechishin | + | |x || Andy Stechishin |
|- | |- | ||
| Line 86: | Line 86: | ||
Agenda review | Agenda review | ||
*Notes of [[20150902_PLA_call]] review | *Notes of [[20150902_PLA_call]] review | ||
| + | *Action Items: | ||
| + | **Mary Kay to followup with Alexander Henket to determine his availability to serve | ||
| + | **Anne to submit checklist for website creation | ||
| + | **Anne to add agenda item to co-chair dinner to announce SGB to co-chairs | ||
| + | **Mary Kay to do formal reachout to meet with TRAC in Atlanta | ||
| + | **TSC should review whether enough of TRAC's activities are handled by SGB that TRAC can be folded back into TSC | ||
*notional division of products into product families and lines, to provide examples for peer review. | *notional division of products into product families and lines, to provide examples for peer review. | ||
**Level of granularity | **Level of granularity | ||
| Line 95: | Line 101: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Paul is the TSC appointed co-chair | |
| + | *What happens to PLA now? Once SGB determines that the charge is sufficient and creates DMP, PLA can go to sleep. | ||
| + | *Russ said yes; and Alexander gave a conditional yes response | ||
| + | *Austin: Actually, PLA still needs to consider the management piece. SGB covers the governance piece but we still need to consider product management and methodology. | ||
| + | *Should we have a meeting in advance of the Sunday WGM? | ||
| + | *Second co-chair will be elected on that Sunday | ||
| + | *Paul will follow up with Alexander | ||
| + | *First SGB planning call: 9/30 at 2:00 pm Eastern. Anne to send invite to all SGB and PLA members to first call. | ||
| + | *Need to reach out to FGB to discuss SGB/FGB roles (Monday morning Q0) | ||
| + | *Paul to reach out to Heather from HTA and also TRAC | ||
| + | *PLA should start working on management groups. Each product family should have a management group. Structured Documents works like a CDA management group, for example, but it is not formally a management group. | ||
| + | *PLA should first define what the management group role is. Is one M&C for a management group enough? Would the SGB then allow them to tailor management-group specific docs? | ||
| + | *Discussion over projects that fall across families, such as CDA on FHIR - need to have understanding on who manages projects such as these. Cross-product-family governance issue. | ||
| + | *Should do an update back to TSC regarding the next major focus of product management groups based on direction of SGB. Should start with CDA and 2.x. | ||
| + | *Also need to identify the methodology groups and determine if they are willing to take on the role. | ||
| + | *What is the timeframe for the report-back to TSC? Paul suggests we do that at the WGM. | ||
| + | |||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
| Line 113: | Line 134: | ||
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | *Anne to send out invite to all SGB and PLA members to first SGB planning call on 9/30 at 2:00 PM Eastern |
| + | *Paul to follow up with Alexander Henket regarding SGB service availability | ||
| + | *Paul to reach out to Heather from HTA and also to TRAC | ||
| + | *Update to TSC on PLA at WGM | ||
|- | |- | ||
| Line 127: | Line 151: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20150930 PLA call]] |
|} | |} | ||
© 2014 Health Level Seven® International. All rights reserved | © 2014 Health Level Seven® International. All rights reserved | ||
Latest revision as of 19:18, 16 September 2015
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes Location: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2015-mm-dd Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| x | Tony Julian | ||
| x | Paul Knapp | ||
| x | Austin Kreisler, | ||
| Lynn Laakso | |||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| x | John Quinn | ||
| x | John Roberts | ||
| x | Andy Stechishin | ||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20150902_PLA_call review
- Action Items:
- Mary Kay to followup with Alexander Henket to determine his availability to serve
- Anne to submit checklist for website creation
- Anne to add agenda item to co-chair dinner to announce SGB to co-chairs
- Mary Kay to do formal reachout to meet with TRAC in Atlanta
- TSC should review whether enough of TRAC's activities are handled by SGB that TRAC can be folded back into TSC
- notional division of products into product families and lines, to provide examples for peer review.
- Level of granularity
- Identify which pieces are orphaned, and the political elements to be surfaced.
- Positioning cross-product family artifacts (standards naming)
- BAM-lite feedback and review
- Governance on V2.x (v2.9 substantive changes)
- develop form to request establishing a Product Family
Minutes
- Paul is the TSC appointed co-chair
- What happens to PLA now? Once SGB determines that the charge is sufficient and creates DMP, PLA can go to sleep.
- Russ said yes; and Alexander gave a conditional yes response
- Austin: Actually, PLA still needs to consider the management piece. SGB covers the governance piece but we still need to consider product management and methodology.
- Should we have a meeting in advance of the Sunday WGM?
- Second co-chair will be elected on that Sunday
- Paul will follow up with Alexander
- First SGB planning call: 9/30 at 2:00 pm Eastern. Anne to send invite to all SGB and PLA members to first call.
- Need to reach out to FGB to discuss SGB/FGB roles (Monday morning Q0)
- Paul to reach out to Heather from HTA and also TRAC
- PLA should start working on management groups. Each product family should have a management group. Structured Documents works like a CDA management group, for example, but it is not formally a management group.
- PLA should first define what the management group role is. Is one M&C for a management group enough? Would the SGB then allow them to tailor management-group specific docs?
- Discussion over projects that fall across families, such as CDA on FHIR - need to have understanding on who manages projects such as these. Cross-product-family governance issue.
- Should do an update back to TSC regarding the next major focus of product management groups based on direction of SGB. Should start with CDA and 2.x.
- Also need to identify the methodology groups and determine if they are willing to take on the role.
- What is the timeframe for the report-back to TSC? Paul suggests we do that at the WGM.
Meeting Outcomes
Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2014 Health Level Seven® International. All rights reserved
