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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/> | | colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/> | ||
− | '''Location: ''' | + | '''Location: ''' https://global.gotomeeting.com/join/177894709 |
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-10-13'''<br/> '''Time: 11:30 AM''' | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-10-13'''<br/> '''Time: 11:30 AM''' | ||
|- | |- | ||
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
− | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| ||Lorraine Constable | | ||Lorraine Constable | ||
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| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
− | | || Paul Knapp | + | |x || Paul Knapp |
|- | |- | ||
− | | || Austin Kreisler | + | |x || Austin Kreisler |
|- | |- | ||
− | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
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===Minutes=== | ===Minutes=== | ||
− | + | *Agenda review | |
− | + | *Notes of [[20170929_PLA_call]] review | |
− | + | *Action items | |
+ | **Anne to schedule upcoming CIMI call and recurring CDAMG calls | ||
+ | ***Complete | ||
+ | *Discussion | ||
+ | **Discussion re: the CIMI MG mission and charter, work products line item in Work Products and Contributions: "Implementation guidance for the appropriate use of products" that TSC had a question on. Will discuss with CIMI today. Need to understand what they mean by implementation guidance. | ||
+ | **SGB will look at liaison role to SGB | ||
+ | **Reviewed agendas for CIMI and CDAMG calls this afternoon | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== |
Latest revision as of 19:19, 25 October 2017
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
HL7 PLA Call Minutes |
Date: 2017-10-13 Time: 11:30 AM | ||
Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
Attendee | Name
| ||
x | Calvin Beebe | ||
Lorraine Constable | |||
Jean Duteau, | |||
Tony Julian | |||
x | Paul Knapp | ||
x | Austin Kreisler | ||
x | Mary Kay McDaniel | ||
Brian Pech | |||
Wayne Kubick | |||
John Roberts | |||
Andy Stechishin | |||
no quorum definition |
Agenda
Agenda review
- Notes of 20170929_PLA_call review
- Action items
- Anne to schedule upcoming CIMI call and recurring CDAMG calls
- Complete
- Anne to schedule upcoming CIMI call and recurring CDAMG calls
- Discussion
- 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
- Agenda review
- Notes of 20170929_PLA_call review
- Action items
- Anne to schedule upcoming CIMI call and recurring CDAMG calls
- Complete
- Anne to schedule upcoming CIMI call and recurring CDAMG calls
- Discussion
- Discussion re: the CIMI MG mission and charter, work products line item in Work Products and Contributions: "Implementation guidance for the appropriate use of products" that TSC had a question on. Will discuss with CIMI today. Need to understand what they mean by implementation guidance.
- SGB will look at liaison role to SGB
- Reviewed agendas for CIMI and CDAMG calls this afternoon
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items |
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