20130113 arb Phoenix-F-F-minutes

Andy, Ron, Jane, Cecil, Lorraine, Tony, Bo

ArB Minutes

Thursday Q3

Roll call

Andy, Ron, Jane, Cecil, Lorraine, Tony, Bo

Agenda

1. BAM Follow through
   1. Completion of artifacts
   2. Transition and faciliatation
2. Things arising from Update on SAIF Architecture
3. Things arising from Product Line Kickoff Meeting
4. Completion of SAIF-CD
5. Meeting Schedule for Atlanta

Agenda

1. BAM Follow through
   1. Completion of artifacts
      1. Review Frieda's process model and update process lifecycle. Charlie and Bo
      2. Create proper Activity diagrams and state transistion diagrams). Charlie and Bo
      3. Update the metamodel profile and models to reflect items above.
      4. Embed definitions for the data capture tool items in the reference section of the spreadsheet.
      5. Further segment the lists of roles/behaviors etc. by live-cycle stage.
      6. Harmonize against the work done by AMS n product catalog and Ron has done for FHIR.
      7. From above harvest the reusable process patterns such as publications, balloting, project scope planning.
      8. Steps 1 and 2 need to be redone in new data collection tool.
      9. Take inputs of above and put into the model.
      10. TSC to assign responsibilities to fill out data collection tool for ballotable products.
      11. aArB models the work resultinf from TSC assignments
      12. Map flattend UML to proper UML.
      13. Using TSC Risk assessment, Identify organizational and typical product governance point, and cooresponding precepts, metrics and processes(who)?
      14. Need to add to the model and the spreadsheets constructs for the why(means and ends), values in the values statements and the criteria wich is the conformance content and realization of the value statements.
      15. Model Vitality process.
      16. Conformity assessment processto guide current or imminent new product development..

1. 1. Transition and faciliatation

1. Things arising from Update on SAIF Architecture
2. Things arising from Product Line Kickoff Meeting
3. Completion of SAIF-CD
4. Meeting Schedule for Atlanta