20130306 BAM Modeling

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TSC representatives and ArB to jointly develop content for the BAM for the Product Line Architecture Program

HL7 BAM Modeling Call Minutes

Location: call 770-657-9270 using code 985371#
GTM 511-882-013

Date: 2013-03-06
Time: 2 pm Eastern
Facilitator Ron Note taker(s) Lynn
Attendee Name


Calvin Beebe
Woody Beeler
x Jane Curry
Bo Dagnall
x Jean Duteau,
x Tony Julian
x Austin Kreisler,
x Lynn Laakso
Cecil Lynch
Charlie Mead
regrets Ravi Natarajan
x Ron Parker
x Brian Pech
Melva Peters
Quorum Requirements Met: (yes/No)
quorum definition?

Agenda

Agenda

  • Approve minutes of 20130227 BAM Modeling and 20130220 BAM Modeling
  • Feedback review of Austin's newsletter article
  • Goals and timelines
    • First three life_stage elements
    • update on where Ron/Jane stands and discuss ongoing sessions.

Reference Documents

  1. BAM Overview BAM status as of Jan WGM
  2. Fill in spreadsheet


Minutes

Jane reports she and Ron have been working on the document but it's slower going than they anticipated. Product family/product line perspectives not as straightforward as they seem. Risk of over-engineering, or adding more risk with mitigation than is removed.

Ron joins and call convenes at 2:08 PM

  • He displays their progress on HL7BAMInputWorksheet2013-03-06.xlsx. Roles of Product Director or Manager discussed.
  • Next step is to take a pass through the document, exercising the assumptions and review against a product family like CDA R2 IGs.
  • Might need to specify a PSS for this, high-order activities and high level artifacts to produce and begin standing up governance, management and methodology.
  • Austin wishes to prepare a SDWG cochairs call to review in two weeks.
  • Ron will send the document to the list, please provide feedback, requests for clarification.
  • Need a session between this team and SDWG with ArB as facilitator, probably a couple quarters - which will be difficult to carve out.


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items

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