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HL7 PLA Call Minutes 

Location: 
https://global.gotomeeting.com/join/177894709

Date: 2019-06-14
Time: 11:30 AM
FacilitatorMary Kay/ AustinNote taker(s)MKM

AttendeeName



Calvin Beebe
XLorraine Constable

Jean Duteau,

Tony Julian

Paul Knapp
XAustin Kreisler
XMary Kay McDaniel

Brian Pech

Wayne Kubick

John Roberts

no quorum definition

Agenda

  • Identify steps of standing up a product family

Need to put a list together of steps to bringing up a new Product Family (including mgmt groups) and deliver to the TSC

In the absence of the PLA, how do we stand up a Product Management Group, Hand off to TSC and suggest a standing subcommittee to manage/do what we've been doing

How do we stand up a Product Management Group for CIMI? They cross all WGs, underlying models are derivative of the FHIM (federal health information mode) but not international, using all direct US based bindings and without the bindings it doesn't work

  • Remaining tasks: Quality plan, specialty products responsibility list, management group health metrics, outline of what we've done/celebrate

Quality Plan

Specialty Products, identify what a WG responsibilities are, share those responsibilities 

Create a list of considerations for Management Group Health Metrics to determine how well they are executing on their goals and hand over to TSC

Roadmap for their products

How to measure the health of a management group

***hand over to TSC. Many of the metric for the WGs and SDs can be tailored

Metrics fall out of the responsibilities

  • Update BAM Diagram

Remove SIGS

Add HTA and US Realm, off to side/w/dotted line from board

Change title to HL7 Standards Governance Model

Add accelerator processes

  • Thank you to all the folks who worked on this committee
  • Outline what we've done for Austin's success speech
  • How do we celebrate

Minutes

Reviewed and approved the agenda

Updated the BAM Diagram and sent out to group


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