20131009 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: 2013-10-02 Time: 2 pm Eastern Time
Facilitator	Ron Parker	Note taker(s)	Lynn

Attendee	Name
	Calvin Beebe
	Woody Beeler
	Lorraine Constable
	Jane Curry
	Bo Dagnall
	Jean Duteau,
	Tony Julian
	Austin Kreisler,
	Lynn Laakso
	Cecil Lynch
	Ron Parker
	Brian Pech
	Melva Peters
no quorum definition

Agenda

Agenda review

• Review notes of 20130925_HL7_PLA_Meeting and 20130918 BAM Modeling
• Leadership transition
• BAM-lite feedback and review
• Vitality triggers related to membership model changes
• Continue discussion on model diagram
  • Still seeking reconciliation of structure for Product Family/Product Line in existing Steering Divisions; individual product family governance groups, or one overall governance group.

Minutes

• Agenda

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items TBD

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