This wiki has undergone a migration to Confluence found Here
20161214 PLA call
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: Phone: +1 770-657-9270, Participant Code: 985371, |
Date: 2016-12-14 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 | ||
| Regrets | Austin Kreisler, | ||
| Lynn Laakso | |||
| x | Mary Kay McDaniel | ||
| Brian Pech | |||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20161130PLA_call review
- Continue CDA Mgmt group M&C
- Assess existing forms for appropriateness to request a new product family
- 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
- develop form to request establishing a Product Family
Minutes
- TSC approved moving forward with the CDA mgmt. group
- Discussion over meeting Monday Q3 in San Antonio to discuss coordination. Need to send out invites.
- Continued work on CDA Mgmt group M&C. Made appropriate updates to the document.
- Drafted questions for the Monday San Antonio meeting
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2016 Health Level Seven® International. All rights reserved
