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Difference between revisions of "20170628 PLA call"

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© 2016 Health Level Seven® International.  All rights reserved
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© 2017 Health Level Seven® International.  All rights reserved

Revision as of 17:58, 28 June 2017

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,
https://global.gotomeeting.com/join/177894709

Date: 2017-06-28
Time: 2PM
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


Calvin Beebe
Woody Beeler
Lorraine Constable
Jean Duteau,
Tony Julian
Paul Knapp
Austin Kreisler,
Lynn Laakso
Mary Kay McDaniel
Brian Pech
Wayne Kubick
John Roberts
Andy Stechishin
no quorum definition

Agenda

Agenda review

  • Notes of 20170614 PLA_call review
  • Action Items
    • Anne to get management groups on Wiki
    • Anne to discuss CDAMG meeting in La Jolla on Sunday Q4 with Mary Ann
    • Anne to invite CIMI cochairs to 2017-07-12 call
  • Discussion Topics
    • Documentation review
    • Formalizing methodology groups (from SGB)
  • 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

Convened

Adjourned

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2017 Health Level Seven® International. All rights reserved