20130717 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: 2013-07-17 Time: 2 pm Eastern Time
Facilitator	Ron Parker	Note taker(s)	Dave Hamill

Review minutes of 20130529_BAM Modeling, notes of 20130612 BAM Modeling (no call 6/19), 20130626 BAM Modeling, and notes of 20130710 BAM Modeling
Action Items:
- Ron will get back to FMG to acknowledge the discussion on the formation of WG, take this to the ArB to see what they can work out.
discuss what SDWG need to do to develop a PSS.
Austin to forward the Visio diagram to Ron and Dave
Ron will discuss the Visio diagram with the ArB team.

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

Actions

Next Meeting/Preliminary Agenda Items

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