This wiki has undergone a migration to Confluence found Here
20130612 BAM Modeling
Jump to navigation
Jump to search
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 |
© 2013 Health Level Seven® International. All rights reserved.
