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| Line 40: | Line 40: | ||
| || Calvin Beebe | | || Calvin Beebe | ||
|- | |- | ||
| − | | ||Lorraine Constable | + | | x||Lorraine Constable |
|- | |- | ||
| || Jean Duteau, | | || Jean Duteau, | ||
| Line 46: | Line 46: | ||
| || 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 | ||
| Line 94: | Line 94: | ||
===Minutes=== | ===Minutes=== | ||
| − | + | *Agenda review | |
| − | + | *Notes of [[20180518_PLA_WGM]] review | |
| − | + | *Action items (from Cologne) | |
| − | + | **MK will do some research and make a page for PLA | |
| + | ***In progress | ||
| + | **May hold back on CIMI-MG right now, depending on where things are at. | ||
| + | ***Discussed what was said/heard at the WGM | ||
| + | **Wayne will reach out to Stan to get his take on CIMI issues | ||
| + | ***Carry forward | ||
| + | **Lorraine to forward email regarding CIMI road map | ||
| + | ***Carry forward | ||
| + | **Paul to attend a few CIMI calls to assess the situation | ||
| + | ***Carry forward | ||
| + | **V2MG | ||
| + | ***We now have seven candidates. Paul notes we could use more international participation, although we shouldn’t let that prevent moving forward. Do we feel we’ve got a representative group? Discussion over whether or not we need more payer representation. | ||
| + | ****MOTION to approve the slate of candidates and move forward to SGB with the recognition that we need to recruit one more international candidate: Paul/Austin | ||
| + | ****VOTE: All in favor | ||
| + | *****ACTION: Anne to draft a call for increased international and payer participation | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20180615 PLA call]] |
|} | |} | ||
© 2018 Health Level Seven® International. All rights reserved | © 2018 Health Level Seven® International. All rights reserved | ||
Latest revision as of 17:56, 14 June 2018
return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes |
Date: 2018-06-01 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| Calvin Beebe | |||
| x | 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 20180518_PLA_WGM review
- Action items (from Cologne)
- MK will do some research and make a page for PLA
- May hold back on CIMI-MG right now, depending on where things are at.
- Wayne will reach out to Stan to get his take on CIMI issues
- Lorraine to forward email regarding CIMI road map
- Paul to attend a few CIMI calls to assess the situation
- 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 20180518_PLA_WGM review
- Action items (from Cologne)
- MK will do some research and make a page for PLA
- In progress
- May hold back on CIMI-MG right now, depending on where things are at.
- Discussed what was said/heard at the WGM
- Wayne will reach out to Stan to get his take on CIMI issues
- Carry forward
- Lorraine to forward email regarding CIMI road map
- Carry forward
- Paul to attend a few CIMI calls to assess the situation
- Carry forward
- V2MG
- We now have seven candidates. Paul notes we could use more international participation, although we shouldn’t let that prevent moving forward. Do we feel we’ve got a representative group? Discussion over whether or not we need more payer representation.
- MOTION to approve the slate of candidates and move forward to SGB with the recognition that we need to recruit one more international candidate: Paul/Austin
- VOTE: All in favor
- ACTION: Anne to draft a call for increased international and payer participation
- We now have seven candidates. Paul notes we could use more international participation, although we shouldn’t let that prevent moving forward. Do we feel we’ve got a representative group? Discussion over whether or not we need more payer representation.
- MK will do some research and make a page for PLA
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2018 Health Level Seven® International. All rights reserved
