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Difference between revisions of "20130227 BAM Modeling"

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m (Created page with "{{subst::20130220 BAM Modeling}}")
 
 
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 BAM Modeling Call Minutes''' <br/>
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 BAM Modeling Call Minutes''' <br/>
 
'''Location: '''call 770-657-9270 using code 985371#
 
'''Location: '''call 770-657-9270 using code 985371#
−
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-02-20'''<br/> '''Time: 2 pm Eastern'''
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-02-27'''<br/> '''Time: 2 pm Eastern'''
 
|-
 
|-
 
| colspan="1" align="right"|'''Facilitator'''
 
| colspan="1" align="right"|'''Facilitator'''
−
| colspan="1" align="left"|Ron
+
| colspan="1" align="left"|
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="right"|'''Note taker(s)'''
 
| colspan="1" align="left"|Lynn
 
| colspan="1" align="left"|Lynn
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
−
|x|| Calvin Beebe
+
|x || Calvin Beebe
 
|-
 
|-
 
|  || Woody Beeler  
 
|  || Woody Beeler  
 
|-
 
|-
−
|x|| Jane Curry
+
| regrets|| Jane Curry
 
|-
 
|-
−
|x||Bo Dagnall
+
|x ||Bo Dagnall
 
|-
 
|-
−
|x|| Jean Duteau,
+
|x || Jean Duteau,
 
|-
 
|-
−
|x|| Austin Kreisler,
+
|x || Austin Kreisler,
 
|-
 
|-
−
|x|| Lynn Laakso
+
|x || Lynn Laakso
 
|-
 
|-
−
|x|| Cecil Lynch
+
| || Cecil Lynch
 
|-
 
|-
−
|regrets|| Charlie Mead
+
| || Charlie Mead
 
|-
 
|-
−
| || Ravi Natarajan
+
| regrets|| Ravi Natarajan
 
|-
 
|-
−
|x|| Ron Parker
+
| || Ron Parker
 
|-
 
|-
−
|x|| Brian Pech
+
| || Brian Pech
 
|-
 
|-
 
| || Melva Peters
 
| || Melva Peters
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|colspan="4" |'''Quorum Requirements Met: '''(yes/No)  
 
|colspan="4" |'''Quorum Requirements Met: '''(yes/No)  
 
|-
 
|-
 +
|colspan="4" style="font-style:italic; color:green;" |''quorum definition?''
 +
 +
|}
 +
<!---=======================================================
 +
|                                                          |
 +
|    AAAA    GGGGG  EEEEEE  NN    NN  DDDDD    AAAA      |
 +
|  AA  AA  GG      EE      NNN  NN  DD  DD  AA  AA    |
 +
|  AAAAAA  GG  GGG  EEEE    NN NN NN  DD  DD  AAAAAA    |
 +
|  AA  AA  GG  GG  EE      NN  NNN  DD  DD  AA  AA    |
 +
|  AA  AA  GGGGG  EEEEEE  NN    NN  DDDDD    AA  AA    |
 +
|                                                          |
 +
========================================================--->
 +
===Agenda===
 +
Agenda
 +
*Approve minutes of [[20130220 BAM Modeling]]
 +
*Goals and timelines
 +
**First three life_stage elements
 +
**update on where Ron/Jane stands and discuss ongoing sessions.
 +
 +
Reference Documents
 +
# BAM Overview [http://gforge.hl7.org/gf/download/docmanfileversion/7179/10043/TSC-Phoenix.pptx BAM status] as of Jan WGM
 +
#Fill in [http://gforge.hl7.org/gf/download/docmanfileversion/7174/10038/HL7BAMInputWorksheet2013-01-13.xlsx spreadsheet]
 +
 +
 +
===Minutes===
 +
 +
No ArB facilitator was in attendance
 +
 +
*Bo notes that he has not received an updated spreadsheet from Ron and Jane with which he would do the modeling.
 +
*Austin has drafted an article on product families and product lines, which was reviewed on the call.
 +
 +
Adjourned 2:27 PM
 +
 +
===Meeting Outcomes===
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|-
 +
<!---==============================================================
 +
|                                                                |
 +
|    AAAA    CCCCC  TTTTTT  IIIIII  OOOOO  NN    NN  SSSSS    |
 +
|  AA  AA  CC        TT      II    OO  OO  NNN  NN  SS        |
 +
|  AAAAAA  CC        TT      II    OO  OO  NN NN NN  SSSS      |
 +
|  AA  AA  CC        TT      II    OO  OO  NN  NNN      SS    |
 +
|  AA  AA  CCCCC    TT    IIIIII  OOOOO  NN    NN  SSSSS      |
 +
|                                                                |
 +
===============================================================--->
 +
 +
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 +
 +
*Austin will send out the draft article for review and comment
 +
|-
 +
<!---=======================================================================
 +
|                                                                          |
 +
|  NN    NN  EEEEEE  XX  XX  TTTTTT      MM    MM  TTTTTT  GGGGG      |
 +
|  NNN  NN  EE      XX XX    TT        MMM  MMM    TT    GG          |
 +
|  NN NN NN  EEEE      XXX      TT        MM MMM MM    TT    GG  GGG    |
 +
|  NN  NNN  EE      XX XX    TT        MM  M  MM    TT    GG  GG    |
 +
|  NN    NN  EEEEEE  XX  XX    TT        MM    MM    TT    GGGGG      |
 +
|                                                                          |
 +
========================================================================--->
 +
 +
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 +
* [[20130306_BAM_Modeling]] .
 +
|}
 +
 +
© 2012 Health Level Seven® International.  All rights reserved.

Latest revision as of 19:28, 27 February 2013

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: 2013-02-27
Time: 2 pm Eastern
Facilitator Note taker(s) Lynn
Attendee Name


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

Agenda

Agenda

  • Approve minutes of 20130220 BAM Modeling
  • 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

No ArB facilitator was in attendance

  • Bo notes that he has not received an updated spreadsheet from Ron and Jane with which he would do the modeling.
  • Austin has drafted an article on product families and product lines, which was reviewed on the call.

Adjourned 2:27 PM

Meeting Outcomes

Actions
  • Austin will send out the draft article for review and comment
Next Meeting/Preliminary Agenda Items

© 2012 Health Level Seven® International. All rights reserved.

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