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Difference between revisions of "20130522 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#<br/> [https://global.gotomeeting.com/join/ | + | '''Location: '''call 770-657-9270 using code 985371#<br/> [https://global.gotomeeting.com/join/111567781 GTM 111-567-781] |
| − | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-05-22'''<br/> '''Time: 2 pm Eastern | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-05-22'''<br/> '''Time: 2 pm Eastern Time''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
Revision as of 14:38, 17 May 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: 2013-05-22 Time: 2 pm Eastern Time | ||
| Facilitator | Ron Parker | Note taker(s) | Lynn |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Jane Curry | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Tony Julian | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Cecil Lynch | |||
| Ravi Natarajan | |||
| Ron Parker | |||
| Brian Pech | |||
| Melva Peters | |||
| Quorum Requirements Met: (yes/No) | |||
| quorum definition? | |||
Agenda
Agenda
- Review minutes of 20130508_HL7_PLA_Meeting
- update of ArB a-ha moment on three axes of product platform as a paradigm (technology binding/context); product line as a business domain (Function), and product family as a methodology (Form)
- Discuss Security Risk Assessment Cookbook process
- update on simplified data collection spreadsheet Ron/Jane
- Next steps for engagement with the cochairs - Result of TSC discussion on updates to WGM agenda template/icons and cochair education session
Reference Documents
- BAM Overview BAM status as of Jan WGM
- Fill in spreadsheet
Minutes
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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