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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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| || Tony Julian | | || Tony Julian | ||
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| − | | || Austin Kreisler, | + | |regrets || Austin Kreisler, |
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| − | | || Lynn Laakso | + | |x || Lynn Laakso |
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| || Cecil Lynch | | || Cecil Lynch | ||
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| || Ravi Natarajan | | || Ravi Natarajan | ||
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| − | | || Ron Parker | + | |x || Ron Parker |
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| − | | || Brian Pech | + | |x || Brian Pech |
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| || Melva Peters | | || Melva Peters | ||
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===Minutes=== | ===Minutes=== | ||
| + | Lynn asks about a template or form for developing a governance precept that Austin asserted that Ron would have, to use in the TSC Risk Assessment effort. Ron will try to develop such a form but he differs in his view of precepts than Erl's definition and believes that HL7 needs a more concrete and finite description to be usable. | ||
| + | Brian asks if FGB will likely meet. | ||
| − | + | Adjourned 2:11 PM | |
| − | Adjourned | ||
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Latest revision as of 18:15, 12 June 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: 2013-06-12 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 | |||
| regrets | Austin Kreisler, | ||
| x | Lynn Laakso | ||
| Cecil Lynch | |||
| Ravi Natarajan | |||
| x | Ron Parker | ||
| x | Brian Pech | ||
| Melva Peters | |||
| Quorum Requirements Met: (yes/No) | |||
| quorum definition? | |||
Agenda
Agenda
- Review minutes of 20130529_BAM Modeling
- 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 what SDWG need to do to develop a PSS.
Need to identify deliverables on
- notional definition of what that product family/line would be
- How you will stand up Governance, how you will stand up Management, how to stand up methodology. Agenda division, or governance one meeting/month, etc?
- high-level market segmentation and statement of what they value, what constitutes success
- PSS they would declare the interested parties, who are the customers, etc
- Risks of doing or not doing the effort
- update on presentation at SDWG cochairs call on setting up PSS for the CDA R2 IG product family.
- Present a chopped down version of Governance 101 along with concrete suggestions on what to do with their agenda especially separating out governance and management and teasing out methodology as well.
- Need BAM checklist for initiation of PSS for CDA IG Product Family and identify deliverables of the project WRT goals/objectives/risks, RACI chart. List of things you need to establish as part of the project.
- Discuss Security Risk Assessment Cookbook process
Minutes
Lynn asks about a template or form for developing a governance precept that Austin asserted that Ron would have, to use in the TSC Risk Assessment effort. Ron will try to develop such a form but he differs in his view of precepts than Erl's definition and believes that HL7 needs a more concrete and finite description to be usable.
Brian asks if FGB will likely meet.
Adjourned 2:11 PM
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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