20130501 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#		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

• Review minutes of 20130424 BAM Modeling
• BAM draft deck for use at SDWG

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 Sunday evening TSC Meeting 20130508_HL7_PLA_Meeting.

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