20131009 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 111-567-781

Date: 2013-10-02
Time: 2 pm Eastern Time
Facilitator Ron Parker Note taker(s) Lynn
Attendee Name


Calvin Beebe
Woody Beeler
Lorraine Constable
Jane Curry
Bo Dagnall
Jean Duteau,
Tony Julian
Austin Kreisler,
Lynn Laakso
Cecil Lynch
Ron Parker
Brian Pech
Melva Peters
no quorum definition

Agenda

Agenda review

  • Review notes of 20130925_HL7_PLA_Meeting and 20130918 BAM Modeling
  • Leadership transition
  • BAM-lite feedback and review
  • Vitality triggers related to membership model changes
  • Continue discussion on model diagram
    • Still seeking reconciliation of structure for Product Family/Product Line in existing Steering Divisions; individual product family governance groups, or one overall governance group.


Minutes

  • Agenda


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
  • TBD

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