20130626 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: 2013-06-26 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?

Review minutes of 20130529_BAM Modeling, notes of 20130612 BAM Modeling (no call 6/19)
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

Adjourned

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