20130529 BAM Modeling

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 111-567-781		Date: 2013-05-29 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
	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 20130522_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 Security Risk Assessment Cookbook process
• Update on Tasks identified in last discussion
  • 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.

Reference Documents

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

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 20130605 BAM Modeling

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