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===Agenda=== | ===Agenda=== | ||
Agenda review | Agenda review | ||
| + | *Review notes of [[20130925_HL7_PLA_Meeting]] and [[20130918 BAM Modeling]] | ||
*Leadership transition | *Leadership transition | ||
| − | *BAM-lite feedback | + | *BAM-lite feedback and review |
*Vitality triggers related to membership model changes | *Vitality triggers related to membership model changes | ||
*Continue discussion on [http://gforge.hl7.org/gf/download/docmanfileversion/7477/10813/%54%53%43%5f%4f%72%67%5f%43%68%61%72%74%5f%32%30%31%33%30%38%30%37%2e%76%73%64 model diagram] | *Continue discussion on [http://gforge.hl7.org/gf/download/docmanfileversion/7477/10813/%54%53%43%5f%4f%72%67%5f%43%68%61%72%74%5f%32%30%31%33%30%38%30%37%2e%76%73%64 model diagram] | ||
Latest revision as of 15:57, 1 October 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: 2013-10-02 Time: 2 pm Eastern Time | ||
| Facilitator | Ron Parker | Note taker(s) | Lynn |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Lorraine Constable | |||
| Jane Curry | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Tony Julian | |||
| Austin Kreisler, | |||
| Lynn Laakso | |||
| Cecil Lynch | |||
| Ron Parker | |||
| Brian Pech | |||
| Melva Peters | |||
| no quorum definition | |||
Agenda
Agenda review
- Review notes of 20130925_HL7_PLA_Meeting and 20130918 BAM Modeling
- Leadership transition
- BAM-lite feedback and review
- Vitality triggers related to membership model changes
- Continue discussion on model diagram
- Still seeking reconciliation of structure for Product Family/Product Line in existing Steering Divisions; individual product family governance groups, or one overall governance group.
Minutes
- Agenda
Meeting Outcomes
| Actions
|
Next Meeting/Preliminary Agenda Items
|
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