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(Created page with "TSC representatives and ArB to jointly develop content for the BAM for the Product Line Architecture Program {|border="1" cellpadding="2" cellspacing="0" <!---==================...") |
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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/> | + | '''Location: '''call 770-657-9270 using code 985371#<br/> |
| colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-05-01'''<br/> '''Time: 2 pm Eastern Time''' | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-05-01'''<br/> '''Time: 2 pm Eastern Time''' | ||
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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
| − | | | + | |x || Calvin Beebe |
|- | |- | ||
| || Woody Beeler | | || Woody Beeler | ||
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| || Tony Julian | | || Tony Julian | ||
|- | |- | ||
| − | | || Austin Kreisler, | + | | x|| Austin Kreisler, |
|- | |- | ||
| − | | || Lynn Laakso | + | | x|| Lynn Laakso |
|- | |- | ||
| || Cecil Lynch | | || Cecil Lynch | ||
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|- | |- | ||
| || Melva Peters | | || Melva Peters | ||
| + | |- | ||
| + | |x ||John Quinn | ||
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
|- | |- | ||
| − | |colspan="4" |'''Quorum Requirements Met: ''' | + | |colspan="4" |'''Quorum Requirements Met: '''n/a |
|- | |- | ||
| − | |||
| − | |||
|} | |} | ||
<!---======================================================= | <!---======================================================= | ||
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===Minutes=== | ===Minutes=== | ||
| − | + | *BAM draft deck for use at SDWG | |
| + | |||
| + | Need to make the 'ask' to start separating tasks related to governance, management and methodology - e.g. separating an IG publishing group (management), templates exchange format (methodology). CDA as product family is part of V3 RIM family. | ||
| + | *Need governance structure like this for CDA R3 product family going forward. | ||
| + | * Time-boxed to 45 minutes, cut down to 6 slides. | ||
| + | *Calvin will let SDWG know for agenda planning. | ||
| + | *Need to choose the subset of slides on Sunday. | ||
| + | |||
| + | Governance structure requires definition of methodology and that may not be solely owned by SDWG. Cross-product family line methodology may be owned by other groups, e.g. templates. Governance may be shared by other groups if content is drawn from other groups. This needs to be stated on the slides. Calvin would try to draft the shorter message from which they make the 'ask'. | ||
| + | Adjourned 2:38 PM | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * | + | * Calvin would try to draft the shorter message from which they make the 'ask'. |
|- | |- | ||
<!---======================================================================= | <!---======================================================================= | ||
| Line 118: | Line 127: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| + | *[http://hl7tsc.org/wiki/index.php?title=2013-05-05_TSC_WGM_Agenda Sunday evening TSC Meeting] | ||
*[[20130508_HL7_PLA_Meeting]]. | *[[20130508_HL7_PLA_Meeting]]. | ||
|} | |} | ||
© 2013 Health Level Seven® International. All rights reserved. | © 2013 Health Level Seven® International. All rights reserved. | ||
Latest revision as of 18:41, 1 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: 2013-05-01 Time: 2 pm Eastern Time | ||
| Facilitator | Austin | Note taker(s) | Lynn |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| Jane Curry | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Tony Julian | |||
| x | Austin Kreisler, | ||
| x | Lynn Laakso | ||
| Cecil Lynch | |||
| Ravi Natarajan | |||
| regrets | Ron Parker | ||
| Brian Pech | |||
| Melva Peters | |||
| x | John Quinn | ||
| Quorum Requirements Met: n/a | |||
Agenda
Agenda
- Review minutes of 20130424 BAM Modeling
- BAM draft deck for use at SDWG
Minutes
- BAM draft deck for use at SDWG
Need to make the 'ask' to start separating tasks related to governance, management and methodology - e.g. separating an IG publishing group (management), templates exchange format (methodology). CDA as product family is part of V3 RIM family.
- Need governance structure like this for CDA R3 product family going forward.
- Time-boxed to 45 minutes, cut down to 6 slides.
- Calvin will let SDWG know for agenda planning.
- Need to choose the subset of slides on Sunday.
Governance structure requires definition of methodology and that may not be solely owned by SDWG. Cross-product family line methodology may be owned by other groups, e.g. templates. Governance may be shared by other groups if content is drawn from other groups. This needs to be stated on the slides. Calvin would try to draft the shorter message from which they make the 'ask'.
Adjourned 2:38 PM
Meeting Outcomes
Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2013 Health Level Seven® International. All rights reserved.
