20130501 BAM Modeling

From HL7Wiki
Jump to navigation Jump to search

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#

Date: 2013-05-01
Time: 2 pm Eastern Time
Facilitator Austin 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
regrets Ron Parker
Brian Pech
Melva Peters
x John Quinn
Quorum Requirements Met: n/a

Agenda

Agenda


Minutes

  • BAM draft deck for use at SDWG

Need to make the 'ask' to start separating tasks related to governance, management and methodology - e.g. separating an IG publishing group (management), templates exchange format (methodology). CDA as product family is part of V3 RIM family.

  • Need governance structure like this for CDA R3 product family going forward.
  • Time-boxed to 45 minutes, cut down to 6 slides.
  • Calvin will let SDWG know for agenda planning.
  • Need to choose the subset of slides on Sunday.

Governance structure requires definition of methodology and that may not be solely owned by SDWG. Cross-product family line methodology may be owned by other groups, e.g. templates. Governance may be shared by other groups if content is drawn from other groups. This needs to be stated on the slides. Calvin would try to draft the shorter message from which they make the 'ask'.

Adjourned 2:38 PM


Meeting Outcomes

Actions
  • Calvin would try to draft the shorter message from which they make the 'ask'.
Next Meeting/Preliminary Agenda Items

© 2013 Health Level Seven® International. All rights reserved.