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| Line 95: | Line 95: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Mary Kay displays HL7 BAM V2 Product Family and Proposed CDA Product Family presentation that was presented on Tuesday Q3 at PLA/Structured Docs meeting. | |
| + | **HQMF and SPL are not based on CDA, so not included in product line or family | ||
| + | **Product management groups are established when you need to coordinate a product family across WGs | ||
| + | **Some have concerns that all product families need a management group. If there is no cross-wg coordination needed, manage with the WG | ||
| + | **Vocabulary may be next to formalize what is already happening | ||
| + | **Precept for SGB: Not all product families need a management group. If there is no cross-workgroup coordination needed, manage within the workgroup | ||
| − | |||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Revision as of 15:21, 5 October 2016
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes Location: Columbia |
Date: 2016-09-23 Time: 8:00 AM Eastern | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Lorraine Constable | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Rick Haddorff | |||
| Tony Julian | |||
| Paul Knapp | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Mary Kay McDaniel | |||
| Brian Pech | |||
| John Quinn | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Update on status following Saturday TSC meeting
- 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
- Mary Kay displays HL7 BAM V2 Product Family and Proposed CDA Product Family presentation that was presented on Tuesday Q3 at PLA/Structured Docs meeting.
- HQMF and SPL are not based on CDA, so not included in product line or family
- Product management groups are established when you need to coordinate a product family across WGs
- Some have concerns that all product families need a management group. If there is no cross-wg coordination needed, manage with the WG
- Vocabulary may be next to formalize what is already happening
- Precept for SGB: Not all product families need a management group. If there is no cross-workgroup coordination needed, manage within the workgroup
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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