Difference between revisions of "2015-10-07 PLA WGM Agenda"
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| || Woody Beeler | | || Woody Beeler | ||
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| − | | ||Lorraine Constable | + | |x ||Lorraine Constable |
|- | |- | ||
| ||Bo Dagnall | | ||Bo Dagnall | ||
| Line 54: | Line 54: | ||
| || Paul Knapp | | || Paul Knapp | ||
|- | |- | ||
| − | | || Austin Kreisler, | + | |x || Austin Kreisler, |
|- | |- | ||
| || Lynn Laakso | | || Lynn Laakso | ||
|- | |- | ||
| − | | || Mary Kay McDaniel | + | |x || Mary Kay McDaniel |
|- | |- | ||
| − | | || Brian Pech | + | |x || Brian Pech |
|- | |- | ||
| || John Quinn | | || John Quinn | ||
| Line 84: | Line 84: | ||
========================================================---> | ========================================================---> | ||
===Agenda=== | ===Agenda=== | ||
| − | Agenda review | + | *Agenda review |
| + | *Notes of [[20150916_PLA_call]] review | ||
*Discussion Topics: | *Discussion Topics: | ||
**Summary of discussions this week with FGB regarding FGB/SGB roles | **Summary of discussions this week with FGB regarding FGB/SGB roles | ||
| Line 91: | Line 92: | ||
***Identify current groups handling methodology and determine if they are willing to take on role | ***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. | *notional division of products into product families and lines, to provide examples for peer review. | ||
**Level of granularity | **Level of granularity | ||
| Line 101: | Line 101: | ||
===Minutes=== | ===Minutes=== | ||
| − | Convened | + | *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=== | ===Meeting Outcomes=== | ||
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 |
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