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20180907 PLA call
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return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program
| HL7 PLA Call Minutes |
Date: 2018-09-07 Time: 11:30 AM | ||
| Facilitator | Mary Kay/ Austin | Note taker(s) | Anne |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| x | Lorraine Constable | ||
| Jean Duteau, | |||
| x | Tony Julian | ||
| 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 20180824_PLA_call review
- 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
- Wednesday morning Product Family Management meeting
- Agenda:
- Decide on formal name of the group
- Need to make clear to the management groups and work groups that management groups have the authority to approve or disapprove content going to ballot and enact quality criteria.
- Relay that they are responsible for reviewing publication requests
- Agenda:
- Discussion over ribbons for management groups and SGB – Mary Ann looking into it.
- Next time:
- Management Group health metrics
- BAM updates and cliff notes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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