Difference between revisions of "2014-05-03 TSC WGM Minutes"
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| − | =TSC Saturday meeting for | + | =TSC Saturday meeting for 2014May WGM in Phoenix AZ USA= |
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| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
'''Location: | '''Location: | ||
| − | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-05-03'''<br/> '''Time: 9 AM- 5 PM''' |
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| − | | width="30%" colspan="2" align="right"|'''Facilitator''': | + | | width="30%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin |
| width="50%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | | width="50%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
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|?||Lorraine Constable||HL7 ArB Vice Chair | |?||Lorraine Constable||HL7 ArB Vice Chair | ||
| − | |- | + | |- <!-- |
| − | |?||Bob Dolin||HL7 Board Vice Chair (member ''ex officio'' w/o vote) | + | |?||Bob Dolin||HL7 Board Vice Chair (member ''ex officio'' w/o vote) --> |
|- | |- | ||
|?||Jean Duteau||HL7 Affiliate Representative | |?||Jean Duteau||HL7 Affiliate Representative | ||
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|?||Tony Julian||HL7 FTSD Co-Chair | |?||Tony Julian||HL7 FTSD Co-Chair | ||
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| − | |?||Austin Kreisler (Chair)|| | + | |?||Austin Kreisler (Chair)||Ad-hoc member |
|- | |- | ||
|?||Lynn Laakso (scribe, non-voting)||HL7 HQ | |?||Lynn Laakso (scribe, non-voting)||HL7 HQ | ||
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| + | |?||Ken McCaslin||HL7 TSC Chair | ||
|- | |- | ||
|?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote) | |?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote) | ||
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#Link to Interim decision review since last WGM | #Link to Interim decision review since last WGM | ||
#Strategic Initiatives discussion | #Strategic Initiatives discussion | ||
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#(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01) | #(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01) | ||
#(May) Review TSC Three-Year Plan | #(May) Review TSC Three-Year Plan | ||
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<!--add three year plan items here as bullets--> | <!--add three year plan items here as bullets--> | ||
#*Maintenance project: Work Group Visibility | #*Maintenance project: Work Group Visibility | ||
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===Q3 - Governance continued: 1:30 pm to 3 pm=== | ===Q3 - Governance continued: 1:30 pm to 3 pm=== | ||
TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review | TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review | ||
| − | # | + | #FHIR DSTU |
| − | |||
Revision as of 16:56, 22 January 2014
TSC Saturday meeting for 2014May WGM in Phoenix AZ USA
Guests are asked to make alternate arrangements for the noon meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date: 2013-05-03 Time: 9 AM- 5 PM | |
| Facilitator: Ken McCaslin | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Giorgio Cangioli | HL7 Ad-Hoc Member, Affiliate Representative-elect |
| ? | Lorraine Constable | HL7 ArB Vice Chair |
| ? | Jean Duteau | HL7 Affiliate Representative |
| ? | Freida Hall | HL7 TSS SD Co-Chair |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler (Chair) | Ad-hoc member |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Ken McCaslin | HL7 TSC Chair |
| ? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
| ? | Ron Parker | HL7 ArB Chair |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | John Roberts | HL7 DESD Co-chair-elect |
| ? | Andy Stechishin | HL7 T3SD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | HL7 DESD Co-Chair |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
Q1 - Governance - 9 am to 10:30 am
Roadmap and HL7 Strategic Issues:
- Roll Call and Introduction of visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- Link to Interim decision review since last WGM
- Strategic Initiatives discussion
Q2 - Governance continued: 11 am to 12:30 pm
TSC Review and Planning
- (45 mins) Review Open Issues List
- Next WGM Planning - next two WGMs - agenda links
- (May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)
- (May) Review TSC Three-Year Plan
- Maintenance project: Work Group Visibility
- (Sept) Review and re-confirm ArB membership (even numbered years)
- (Sept) Review and confirm ORC liaison assignment
Q3 - Governance continued: 1:30 pm to 3 pm
TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review
- FHIR DSTU
Q4 - Management - 3:30 pm to 5pm
Architecture and Tooling:
- Tooling
Sunday
- ArB
Tuesday lunch
- WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
- (January) Review TSC Mission and Charter
- (January) Review TSC Decision Making Practices
- (May) Review TSC Three-Year Plan
- (September) Review TSC SWOT
- Schedule:
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
