20130417 BAM Modeling

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: 2013-04-17 Time: 2 pm Eastern DAYLIGHT Time
Facilitator	Ron Parker	Note taker(s)	Lynn

Attendee	Name
x	Calvin Beebe
	Woody Beeler
	Jane Curry
	Bo Dagnall
	Jean Duteau,
	Tony Julian
x	Austin Kreisler,
x	Lynn Laakso
	Cecil Lynch
	Ravi Natarajan
x	Ron Parker
x	Brian Pech
	Melva Peters

Agenda

Agenda

• Approve minutes of 20130410 BAM Modeling
• SDWG draft deck
• update on simplified data collection spreadsheet Ron/Jane
• Next steps for engagement with the cochairs - Result of TSC discussion on updates to WGM agenda template/icons and cochair education session

Reference Documents

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

Minutes

• Need for cross-product line governance discussed in order to enable CDA r3
• SDWG draft deck
  • Ron and Lorraine worked on ArB planning etc - Austin will receive deck tomorrow from Ron for WGM Monday meeting. Expectation from Ron is for a framework slide deck with Calvin and Austin to contextualize for SDWG on next week's call.

Adjourned 2:24 PM

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20130424 BAM Modeling

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