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Difference between revisions of "20130306 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#<br/> [https://global.gotomeeting.com/join/511882013 GTM 511-882-013] |
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-03-06'''<br/> '''Time: 2 pm Eastern''' | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-03-06'''<br/> '''Time: 2 pm Eastern''' | ||
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| − | | colspan="1" align="left"| | + | | colspan="1" align="left"|Ron |
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| colspan="1" align="left"|Lynn | | colspan="1" align="left"|Lynn | ||
| Line 41: | Line 41: | ||
| || Woody Beeler | | || Woody Beeler | ||
|- | |- | ||
| − | | | + | | x|| Jane Curry |
|- | |- | ||
| ||Bo Dagnall | | ||Bo Dagnall | ||
|- | |- | ||
| − | | || Jean Duteau, | + | | x|| Jean Duteau, |
|- | |- | ||
| − | | || | + | |x ||Tony Julian |
|- | |- | ||
| − | | || Lynn Laakso | + | | x|| Austin Kreisler, |
| + | |- | ||
| + | | x|| Lynn Laakso | ||
|- | |- | ||
| || Cecil Lynch | | || Cecil Lynch | ||
| Line 55: | Line 57: | ||
| || Charlie Mead | | || Charlie Mead | ||
|- | |- | ||
| − | | | + | | regrets || Ravi Natarajan |
|- | |- | ||
| − | | || Ron Parker | + | | x|| Ron Parker |
|- | |- | ||
| − | | || Brian Pech | + | |x || Brian Pech |
|- | |- | ||
| || Melva Peters | | || Melva Peters | ||
| Line 81: | Line 83: | ||
===Agenda=== | ===Agenda=== | ||
Agenda | Agenda | ||
| − | *Approve minutes of [[20130227 BAM Modeling]] | + | *Approve minutes of [[20130227 BAM Modeling]] and [[20130220 BAM Modeling]] |
| + | *Feedback review of Austin's newsletter article | ||
*Goals and timelines | *Goals and timelines | ||
**First three life_stage elements | **First three life_stage elements | ||
| Line 92: | Line 95: | ||
===Minutes=== | ===Minutes=== | ||
| + | Jane reports she and Ron have been working on the document but it's slower going than they anticipated. Product family/product line perspectives not as straightforward as they seem. Risk of over-engineering, or adding more risk with mitigation than is removed. | ||
| + | Ron joins and call convenes at 2:08 PM | ||
| + | *He displays their progress on [http://gforge.hl7.org/gf/download/docmanfileversion/7267/10218/HL7BAMInputWorksheet2013-03-06.xlsx HL7BAMInputWorksheet2013-03-06.xlsx]. Roles of Product Director or Manager discussed. | ||
| + | *Next step is to take a pass through the document, exercising the assumptions and review against a product family like CDA R2 IGs. | ||
| + | *Might need to specify a PSS for this, high-order activities and high level artifacts to produce and begin standing up governance, management and methodology. | ||
| + | *Austin wishes to prepare a SDWG cochairs call to review in two weeks. | ||
| + | *Ron will send the document to the list, please provide feedback, requests for clarification. | ||
| + | *Need a session between this team and SDWG with ArB as facilitator, probably a couple quarters - which will be difficult to carve out. | ||
Latest revision as of 21:34, 6 March 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: 2013-03-06 Time: 2 pm Eastern | ||
| Facilitator | Ron | Note taker(s) | Lynn |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| x | Jane Curry | ||
| Bo Dagnall | |||
| x | Jean Duteau, | ||
| x | Tony Julian | ||
| x | Austin Kreisler, | ||
| x | Lynn Laakso | ||
| Cecil Lynch | |||
| Charlie Mead | |||
| regrets | Ravi Natarajan | ||
| x | Ron Parker | ||
| x | Brian Pech | ||
| Melva Peters | |||
| Quorum Requirements Met: (yes/No) | |||
| quorum definition? | |||
Agenda
Agenda
- Approve minutes of 20130227 BAM Modeling and 20130220 BAM Modeling
- Feedback review of Austin's newsletter article
- 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
Jane reports she and Ron have been working on the document but it's slower going than they anticipated. Product family/product line perspectives not as straightforward as they seem. Risk of over-engineering, or adding more risk with mitigation than is removed.
Ron joins and call convenes at 2:08 PM
- He displays their progress on HL7BAMInputWorksheet2013-03-06.xlsx. Roles of Product Director or Manager discussed.
- Next step is to take a pass through the document, exercising the assumptions and review against a product family like CDA R2 IGs.
- Might need to specify a PSS for this, high-order activities and high level artifacts to produce and begin standing up governance, management and methodology.
- Austin wishes to prepare a SDWG cochairs call to review in two weeks.
- Ron will send the document to the list, please provide feedback, requests for clarification.
- Need a session between this team and SDWG with ArB as facilitator, probably a couple quarters - which will be difficult to carve out.
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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