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20170531 PLA call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
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| HL7 PLA Call Minutes |
Date: 2017-05-31 Time: 2PM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Regrets | Lorraine Constable | ||
| Jean Duteau, | |||
| x | Tony Julian | ||
| Paul Knapp | |||
| x | Austin Kreisler, | ||
| x | Mary Kay McDaniel | ||
| x | Brian Pech | ||
| Wayne Kubick | |||
| John Roberts | |||
| Andy Stechishin | |||
| no quorum definition | |||
Agenda
Agenda review
- Notes of 20170512_PLA_WGM review
- Action items
- Anne to talk to Wayne about adding Product Management Groups to HL7 Wiki (adding another section). Include link on CDA MG page to Austin’s presentation.
- Review responses from email to cochairs regarding formation of the CDAMG
- 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
- Need to get CDA management group documents out there.
- Austin to get email out soliciting CDAMG participation
- Kai Heitmann, Andrew Statler, Geoff Brown have expressed interest, although Geoff Brown may be unavailable due to new developments. Austin notes that Lisa Nelson is also interested.
- Reviewed/edited list w/Mary Kay
- Anne to complete action item regarding getting management groups on Wiki
- Need to set up CDAMG meeting on Sunday Q4 in La Jolla
- Anne to discuss w/Mary Ann
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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