20160923 PLA WGM

From HL7Wiki
Revision as of 15:24, 5 October 2016 by Annewiz (talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

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
x Austin Kreisler,
Lynn Laakso
x Mary Kay McDaniel
Brian Pech
Wayne Kubick
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

© 2016 Health Level Seven® International. All rights reserved