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20130227 BAM Modeling
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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: 2013-02-27 Time: 2 pm Eastern | ||
| Facilitator | Note taker(s) | Lynn | |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| regrets | Jane Curry | ||
| x | Bo Dagnall | ||
| x | Jean Duteau, | ||
| x | Austin Kreisler, | ||
| x | Lynn Laakso | ||
| Cecil Lynch | |||
| Charlie Mead | |||
| regrets | Ravi Natarajan | ||
| Ron Parker | |||
| Brian Pech | |||
| Melva Peters | |||
| Quorum Requirements Met: (yes/No) | |||
| quorum definition? | |||
Agenda
Agenda
- Approve minutes of 20130220 BAM Modeling
- Goals and timelines
- First three life_stage elements
- update on where Ron/Jane stands and discuss ongoing sessions.
Reference Documents
- BAM Overview BAM status as of Jan WGM
- Fill in spreadsheet
Minutes
No ArB facilitator was in attendance
- Bo notes that he has not received an updated spreadsheet from Ron and Jane with which he would do the modeling.
- Austin has drafted an article on product families and product lines, which was reviewed on the call.
Adjourned 2:27 PM
Meeting Outcomes
Actions
|
| Next Meeting/Preliminary Agenda Items |
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