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Difference between revisions of "20130522 BAM Modeling"

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*Review minutes of [[20130508_HL7_PLA_Meeting]]  
 
*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)  
 
*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  
 
*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
 
*Next steps for engagement with the cochairs - Result of TSC discussion on updates to WGM agenda template/icons and cochair education session

Revision as of 14:31, 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#
GTM 511-882-013

Date: 2013-05-22
Time: 2 pm Eastern DAYLIGHT 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

  1. BAM Overview BAM status as of Jan WGM
  2. Fill in spreadsheet


Minutes

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
  • 20130529 BAM Modeling

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