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20130529 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: 2013-05-29 Time: 2 pm Eastern Time | ||
| Facilitator | Ron Parker | Note taker(s) | Lynn |
| Attendee | Name
| ||
| x | Calvin Beebe | ||
| Woody Beeler | |||
| Jane Curry | |||
| Bo Dagnall | |||
| Jean Duteau, | |||
| Tony Julian | |||
| x | 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 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
- BAM Overview BAM status as of Jan WGM
- Fill in spreadsheet
Minutes
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 should be elucidated
Ron joins
- Next week's SDWG cochairs call is showing unavailability for several cochairs. We can put this off to discuss next week what they need to do to develop a PSS.
- First phase is planning on how one will stand up a product family, where the second phase is actually standing it up.
- Austin in crunch mode for CDA R3
Adjourned 2:25 PM
Meeting Outcomes
| Actions
|
| Next Meeting/Preliminary Agenda Items |
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