Difference between revisions of "2015-10-07 PLA WGM Agenda"

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return to [[HL7 Product Line Architecture Meeting Minutes and Agendas]]<br/>
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Return to [[HL7 Product Line Architecture ]] Program
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 PLA Call Minutes''' <br/>
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'''Location: ''' Conference Room 127 <br/>
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| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-07'''<br/> '''Time: 3:30 PM Eastern'''
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|-
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| colspan="1" align="right"|'''Facilitator'''
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| colspan="1" align="left"|Mary Kay/ Austin
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| colspan="1" align="right"|'''Note taker(s)'''
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| colspan="1" align="left"| Anne
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
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| '''Name'''
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===============================================================================--->
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|-
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| || Calvin Beebe
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|-
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| || Woody Beeler
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|-
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|x ||Lorraine Constable
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|-
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| ||Bo Dagnall
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|-
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|Regrets|| Jean Duteau,
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|-
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| || Rick Haddorff
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|-
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| || Tony Julian
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|-
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| || Paul Knapp
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|-
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|x || Austin Kreisler,
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|-
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| || Lynn Laakso
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|-
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|x || Mary Kay McDaniel
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|-
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|x || Brian Pech
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|-
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| || John Quinn
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|-
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| || John Roberts
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|-
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|Regrets|| Andy Stechishin
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|-
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|colspan="4" style="background:#f0f0f0;"|
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|-
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|colspan="4" style="font-style:italic; color:green;" |''no quorum definition''
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========================================================--->
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===Agenda===
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*Agenda review
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*Notes of [[20150916_PLA_call]] review
 +
*Discussion Topics:
 +
**Summary of discussions this week with FGB regarding FGB/SGB roles
 +
**Update on [http://gforge.hl7.org/gf/download/docmanfileversion/8906/13499/PLA_TSC_20150930.pptx PLA/SGB presentation] to TSC on Saturday
 +
**Next focus: Product management groups
 +
***Identify current groups handling methodology and determine if they are willing to take on role
 +
 
 +
*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===
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*Convened at 3:30 pm Eastern
 +
*Discussion over whether the PLA now works to establish product family management groups, or if the SGB will do that.
 +
**General consensus that the PLA should not dissolve at this point and should be the group to continue forward with establishing the product family management groups
 +
*TSC meeting: Paul updated TSC on project and stated that the next tasks would be to establish the product family management group.
 +
*MOTION that PLA’s position as a TSC project makes our mission to establish the HL7 business architecture as defined in the HL7 BAM specification; the SGB is one of the first steps but there are additional steps to complete before the PLA dissolves such as establishing product family management groups. Second by Lorraine.
 +
*VOTE: all in favor
 +
*Minutes from 9/16 accepted by general consent
 +
*Mary Kay reviewed/edited slides to be presented to publishing
 +
*Share Methodology space for V2: InM, CGIT and Vocab
 +
*Need to set up a meeting with 2.x editors and InM, CGIT, TSC, Lynn, and Publishing co-chairs, SGB, Vocab co-chairs: Schedule for October 21st
 +
*CDA: Governance – Structured Docs. Management – Structured Docs  Methodology – MnM, Vocabulary, and Templates
 +
*How will naming this management group work? Will the groups retain their names? Publishing the V2 management group, or do we set up separate a product portfolio management group?
 +
 
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===Meeting Outcomes===
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===============================================================--->
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
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*
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========================================================================--->
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2015mmdd PLA call]]
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|}
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© 2014 Health Level Seven® International.  All rights reserved

Latest revision as of 15:46, 21 October 2015

return to HL7 Product Line Architecture Meeting Minutes and Agendas
Return to HL7 Product Line Architecture Program

HL7 PLA Call Minutes

Location: Conference Room 127

Date: 2015-10-07
Time: 3:30 PM Eastern
Facilitator Mary Kay/ Austin Note taker(s) Anne
Attendee Name


Calvin Beebe
Woody Beeler
x Lorraine Constable
Bo Dagnall
Regrets Jean Duteau,
Rick Haddorff
Tony Julian
Paul Knapp
x Austin Kreisler,
Lynn Laakso
x Mary Kay McDaniel
x Brian Pech
John Quinn
John Roberts
Regrets Andy Stechishin
no quorum definition

Agenda

  • Agenda review
  • Notes of 20150916_PLA_call review
  • Discussion Topics:
    • Summary of discussions this week with FGB regarding FGB/SGB roles
    • Update on PLA/SGB presentation to TSC on Saturday
    • Next focus: Product management groups
      • Identify current groups handling methodology and determine if they are willing to take on role
  • 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 at 3:30 pm Eastern
  • Discussion over whether the PLA now works to establish product family management groups, or if the SGB will do that.
    • General consensus that the PLA should not dissolve at this point and should be the group to continue forward with establishing the product family management groups
  • TSC meeting: Paul updated TSC on project and stated that the next tasks would be to establish the product family management group.
  • MOTION that PLA’s position as a TSC project makes our mission to establish the HL7 business architecture as defined in the HL7 BAM specification; the SGB is one of the first steps but there are additional steps to complete before the PLA dissolves such as establishing product family management groups. Second by Lorraine.
  • VOTE: all in favor
  • Minutes from 9/16 accepted by general consent
  • Mary Kay reviewed/edited slides to be presented to publishing
  • Share Methodology space for V2: InM, CGIT and Vocab
  • Need to set up a meeting with 2.x editors and InM, CGIT, TSC, Lynn, and Publishing co-chairs, SGB, Vocab co-chairs: Schedule for October 21st
  • CDA: Governance – Structured Docs. Management – Structured Docs Methodology – MnM, Vocabulary, and Templates
  • How will naming this management group work? Will the groups retain their names? Publishing the V2 management group, or do we set up separate a product portfolio management group?

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

© 2014 Health Level Seven® International. All rights reserved

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