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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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**ArB reaction | **ArB reaction | ||
*PSS development for CDA R2 IG Product Family | *PSS development for CDA R2 IG Product Family | ||
| + | <!--*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=== | ===Minutes=== | ||
Revision as of 14:09, 6 August 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: 2013-08-07 Time: 2 pm Eastern Time | ||
| Facilitator | Ron Parker | Note taker(s) | |
| 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 20130731_BAM Modeling, notes of 20130612 BAM Modeling (no call 6/19), and 20130626 BAM Modeling
- Review notes of 20130710 BAM Modeling
- Review minutes of 20130717_BAM Modeling (20130731 cancelled)
- Action Items:
- Continued discussion on the model diagram
- ArB reaction
- PSS development for CDA R2 IG Product Family
Minutes
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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