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Difference between revisions of "20130710 BAM Modeling"
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m (moved 20130703 BAM Modeling to 20130710 BAM Modeling: 7/3 meeting cancelled) |
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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/111567781 GTM 111-567-781] | '''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: 2013-07- | + | | colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-07-10'''<br/> '''Time: 2 pm Eastern Time''' |
|- | |- | ||
| colspan="1" align="right"|'''Facilitator''' | | colspan="1" align="right"|'''Facilitator''' | ||
| colspan="1" align="left"|Ron Parker | | colspan="1" align="left"|Ron Parker | ||
| colspan="1" align="right"|'''Note taker(s)''' | | colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | colspan="1" align="left"| | + | | colspan="1" align="left"|Dave Hamill |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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| || Austin Kreisler, | | || Austin Kreisler, | ||
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| − | | | + | | regrets || Lynn Laakso |
|- | |- | ||
| || Cecil Lynch | | || Cecil Lynch | ||
| Line 57: | Line 57: | ||
| || Ravi Natarajan | | || Ravi Natarajan | ||
|- | |- | ||
| − | | | + | | || Ron Parker |
|- | |- | ||
| || Brian Pech | | || Brian Pech | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20130717 BAM Modeling]] |
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© 2013 Health Level Seven® International. All rights reserved. | © 2013 Health Level Seven® International. All rights reserved. | ||
Revision as of 20:15, 8 July 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: 2013-07-10 Time: 2 pm Eastern Time | ||
| Facilitator | Ron Parker | Note taker(s) | Dave Hamill |
| Attendee | Name
| ||
| Calvin Beebe | |||
| Woody Beeler | |||
| Jane Curry | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Tony Julian | |||
| Austin Kreisler, | |||
| regrets | Lynn Laakso | ||
| Cecil Lynch | |||
| Ravi Natarajan | |||
| Ron Parker | |||
| Brian Pech | |||
| Melva Peters | |||
| Quorum Requirements Met: yes | |||
| quorum definition? | |||
Agenda
Agenda
- Review minutes of 20130529_BAM Modeling, notes of 20130612 BAM Modeling (no call 6/19), and 20130626 BAM Modeling
- Action Items:
- Ron will get back to FMG to acknowledge the discussion on the formation of WG, take this to the ArB to see what they can work out.
- 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
- 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
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2013 Health Level Seven® International. All rights reserved.
