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| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| − | | colspan="1" align="left"| | + | | 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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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | || Calvin Beebe | + | |x || Calvin Beebe |
|- | |- | ||
| || Woody Beeler | | || Woody Beeler | ||
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| regrets|| Jane Curry | | regrets|| Jane Curry | ||
|- | |- | ||
| − | | ||Bo Dagnall | + | |x ||Bo Dagnall |
|- | |- | ||
| − | | || Jean Duteau, | + | |x || Jean Duteau, |
|- | |- | ||
| − | | || Austin Kreisler, | + | |x || Austin Kreisler, |
|- | |- | ||
| − | | || Lynn Laakso | + | |x || Lynn Laakso |
|- | |- | ||
| || Cecil Lynch | | || Cecil Lynch | ||
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===Minutes=== | ===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=== | ===Meeting Outcomes=== | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | *Austin will send out the draft article for review and comment |
|- | |- | ||
<!---======================================================================= | <!---======================================================================= | ||
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
- BAM Overview BAM status as of Jan WGM
- 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
|
| Next Meeting/Preliminary Agenda Items |
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