Difference between revisions of "2013-01-14 TSC WGM Agenda"

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(Created page with '{{subst::2012-09-10 TSC WGM Agenda}}')
 
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|-
 
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| rowspan="19" | Monday
 
| rowspan="19" | Monday
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| rowspan="19" | 10 Sep 2012
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| rowspan="19" | 14 Jan 2013
 
| AM ||Q1||||||||||
 
| AM ||Q1||||||||||
 
|-
 
|-
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|Austin Kreisler
 
|Austin Kreisler
 
|Lynn Laakso
 
|Lynn Laakso
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|  rowspan="10" | Room: Constellation AB
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|  rowspan="10" | Room: TBD
 
|-
 
|-
  
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| ||17:30 - 17:40||||Welcome, sponsor introduction and TSC Chair Report|| Austin Kreisler, TSC Chair|||  
 
| ||17:30 - 17:40||||Welcome, sponsor introduction and TSC Chair Report|| Austin Kreisler, TSC Chair|||  
 
|-
 
|-
−
| ||17:40 - 17:50||||Update from HQ <br/>
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| ||17:40 - 18:00||||Update from HQ <br/>
 +
Results of ANSI audit<br/>
 
- Reminders:  <br/>
 
- Reminders:  <br/>
 
* press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc
 
* press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc
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*Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information.  
 
*Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information.  
 
<br/>
 
<br/>
−
New co-chair training – Th 7am – Charles Room
+
New co-chair training – Th 7am – Room TBD
 
|Karen Van Hentenryck
 
|Karen Van Hentenryck
 
<br/>
 
<br/>
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Lillian Bigham
 
Lillian Bigham
 
|-
 
|-
−
| ||17:50 – 18:00||||CTO Report||John Quinn||
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| ||18:00 – 18:10||||CTO Report||John Quinn||
 
|-
 
|-
−
| ||18:00 – 18:10||||Ballot Report||Don Lloyd||
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| ||18:10 – 18:15||||Ballot Report||Don Lloyd||
 
|-
 
|-
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| ||18:10 - 18:20||||Methodology and Harmonization Report, GForge upgrade||Woody Beeler, MnM||
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| ||18:15 - 18:20||||Methodology and Harmonization Report, GForge upgrade||Woody Beeler, MnM||
 
|-
 
|-
 
| ||18:20 - 18:30||||PMO, Project Services and PBS Metrics Update||Dave Hamill||
 
| ||18:20 - 18:30||||PMO, Project Services and PBS Metrics Update||Dave Hamill||
 
|-
 
|-
−
| ||18:30 - 18:40||||Electronic Services Update||Ken McCaslin||
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| ||18:30 - 18:40||||WG update||TBD||
 
|-
 
|-
−
| ||18:40 - 18:45|||| PIC Presentation, Skills/Job Matching Project||Sandra Stuart and Rita Schichilone||
+
| ||18:40 - 18:45|||| WG update||TBD||
 
|-
 
|-
 
| ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/>
 
| ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/>
−
Domain Experts- Constellation C<br/>
+
Domain Experts- TBD<br/>
−
Foundation and Technology - Constellation D<br/>
+
Foundation and Technology - TBD<br/>
−
Structure and Semantic Design - Constellation F<br/>
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Structure and Semantic Design - TBD<br/>
−
Technical and Support Services - Constellation E
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Technical and Support Services - TBD
−
|  || colspan="2"|DESD '''Constellation C'''<br/>  FTSD - '''Constellation D'''<br/>  SSD SD - '''Constellation F'''<br/> T3SD - '''Constellation E'''
+
|  || colspan="2"|DESD '''TBD'''<br/>  FTSD - '''TBD'''<br/>  SSD SD - '''TBD'''<br/> T3SD - '''TBD'''
 
|-
 
|-
 
|}
 
|}
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'''Location: Regency Ballroom'''
 
'''Location: Regency Ballroom'''
 
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2012-09-10'''<br/> '''Time: 17:15-21:00pm EDT'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-01-14'''<br/> '''Time: 17:15-21:00pm EDT'''
 
|-
 
|-
 
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|colspan="4" |'''Quorum Requirements Met: '''n/a  
 
|colspan="4" |'''Quorum Requirements Met: '''n/a  
 
|-
 
|-
−
|colspan="4" | [http://gforge.hl7.org/gf/download/docmanfileversion/6976/9675/2012Sep_Attendees_cochairdinnerWGM.pdf Attendee list]
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|colspan="4" | Attendee list
 
   
 
   
 
|}
 
|}
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# Welcome and TSC reports - Austin Kreisler, TSC Chair  
 
# Welcome and TSC reports - Austin Kreisler, TSC Chair  
 
#Update from HQ - Karen Van Hentenryck, Lillian Bigham
 
#Update from HQ - Karen Van Hentenryck, Lillian Bigham
 +
#*ANSI Audit results
 
#* Reminders:  
 
#* Reminders:  
 
#*:press release forms  
 
#*:press release forms  
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# Methodology and Harmonization Report - Woody Beeler, MnM   
 
# Methodology and Harmonization Report - Woody Beeler, MnM   
 
# PMO/Project Services update - Dave Hamill
 
# PMO/Project Services update - Dave Hamill
−
# Electronic Services Updates - Ken McCaslin
+
# WG Updates - TBD
−
# PIC - Sandra Stuart, Rita Schichilone
 
 
# Adjourn to Steering Division meetings  
 
# Adjourn to Steering Division meetings  
  
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===Minutes===
 
===Minutes===
−
Karen notes ANSI at HQ in October. They have commented that our procedures are complicated.  Accounting and Billing, ICSR R2 Part 1, RMES FP, EHR S FM R1.1, RIM R4 are on the audit.
 
−
See News and Announcements on web site for WGM Effectiveness survey.
 
−
*During the Methodology and Harmonization report, AMS asks about the content of the Normative Edition 2012 - Woody responds that it contains everything that passed ballot up until Setpember of last year.
 
−
*During the PMO report, Jean Duteau asks what a conformance facilitator does. Dave responds that details from CGIT will be available later.
 
−
*Electronic Services declines to make an update.
 
  
  
 
# Open Mic
 
# Open Mic
−
There being no comments, the meeting adjourned at 6:55 PM to the Steering Division meetings.
 

Revision as of 16:22, 19 October 2012

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 14 Jan 2013 AM Q1
Q2
PM Q3
Q4
Q5 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Austin Kreisler Lynn Laakso Room: TBD
- - - Collect food/drink from buffet
TSC Co-chairs Dinner
17:30 - 17:40 Welcome, sponsor introduction and TSC Chair Report Austin Kreisler, TSC Chair
17:40 - 18:00 Update from HQ

Results of ANSI audit
- Reminders:


New co-chair training – Th 7am – Room TBD

Karen Van Hentenryck




Lillian Bigham

18:00 – 18:10 CTO Report John Quinn
18:10 – 18:15 Ballot Report Don Lloyd
18:15 - 18:20 Methodology and Harmonization Report, GForge upgrade Woody Beeler, MnM
18:20 - 18:30 PMO, Project Services and PBS Metrics Update Dave Hamill
18:30 - 18:40 WG update TBD
18:40 - 18:45 WG update TBD
18:45 - 20:00 Steering Division Meetings

Domain Experts- TBD
Foundation and Technology - TBD
Structure and Semantic Design - TBD
Technical and Support Services - TBD

DESD TBD
FTSD - TBD
SSD SD - TBD
T3SD - TBD

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Regency Ballroom

Date: 2013-01-14
Time: 17:15-21:00pm EDT
Facilitator Austin Kreisler Note taker(s) Lynn Laakso
Quorum Requirements Met: n/a
Attendee list

Agenda

  1. Welcome and TSC reports - Austin Kreisler, TSC Chair
  2. Update from HQ - Karen Van Hentenryck, Lillian Bigham
    • ANSI Audit results
    • Reminders:
      press release forms
      meeting minutes to http://www.hl7.org/permalink/?UploadMinutes
      Updates to Facilitator List
      Rooming needs next WGM
      Draft agendas for next WGM
      New co-chair training – Th 7am – Room: TBD
  3. CTO Report - John Quinn, CTO
  4. Ballot Report - Don Lloyd
  5. Methodology and Harmonization Report - Woody Beeler, MnM
  6. PMO/Project Services update - Dave Hamill
  7. WG Updates - TBD
  8. Adjourn to Steering Division meetings


Supporting Documents

Minutes

  1. Open Mic
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