Difference between revisions of "2017-01-14 TSC WGM Agenda"

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|?||Lorraine Constable||HL7 ARB Co-Chair
 
|?||Lorraine Constable||HL7 ARB Co-Chair
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|?||Gora Datta||HL7 SSD SD Co-Chair
 
 
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|?||Jean Duteau||HL7 Affiliate Representative
 
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|?||Paul Knapp||HL7 FTSD Co-Chair
 
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|?||Austin Kreisler||Adhoc Member
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|?||Austin Kreisler||SSD-SD Co-Chair
 
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|?||Wayne Kubick||HL7 CTO (TSC member ''ex officio'' w/vote)
 
|?||Wayne Kubick||HL7 CTO (TSC member ''ex officio'' w/vote)
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|?||John Roberts||HL7 DESD Co-chair
 
|?||John Roberts||HL7 DESD Co-chair
 
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|?||Andy Stechishin||HL7 T3SD Co-Chair
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|Regrets||Andy Stechishin||HL7 T3SD Co-Chair
 
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|?||Sandra Stuart||HL7 T3SD Co-Chair
 
|?||Sandra Stuart||HL7 T3SD Co-Chair
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== Agenda Topics==
 
== Agenda Topics==
  
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===Q1 - Governance -  9 am to 10:30 am===
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===Q1: 9 am to 10:30 am===
  
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Roadmap and HL7 Strategic Issues:
 
 
#Roll Call and Introduction of visitors (including declaration of interests)
 
#Roll Call and Introduction of visitors (including declaration of interests)
 
#Additions to, and acceptance of, agenda:
 
#Additions to, and acceptance of, agenda:
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#Strategic Initiatives discussion
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#CTO Update
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#Essentialism and Organizational Realignement
  
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===Q2 - Governance continued: 11 am to 12:30 pm===
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===Q2: 11 am to 12:30 pm===
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#Revision/expansion of withdrawal template
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#Essentialism and Organizational Realignement, continued
  
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TSC Review and Planning
 
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#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
  
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===Q3 - Governance continued: 1:30 pm to 3 pm===
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===Q3: 1:30 pm to 3 pm===
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TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review]
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#Devloping requirements for logging issues/comments across standards - Calvin
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#Strategic Initiative Review
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#Identifying and communicating essential rules
  
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===Q4 - Management - 3:30 pm to 5pm===
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===Q4: 3:30 pm to 5pm===
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#Review of M&C for CDA product family management group
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#Extensions for STUs cited in government regulation
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#TSC SWOT
  
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Architecture and Tooling:
 
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#Tooling
 
  
 
==Sunday evening Agenda Topics==
 
==Sunday evening Agenda Topics==
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==Tuesday lunch==
 
==Tuesday lunch==
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#WGM Planning - agenda setting next two WGMs - agenda links
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#Joint ownership of content
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#*Schedule:
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#Review TSC Mission and Charter
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#*:(January) Review TSC Mission and Charter
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#Review TSC Decision Making Practices
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#*:(January) Review TSC Decision Making Practices
 
  
 
==Minutes/Conclusions Reached:==
 
==Minutes/Conclusions Reached:==

Revision as of 18:23, 9 January 2017

TSC Saturday meeting for San Antonio WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location:

Date:2017-01-14
Time: 9:00 AM
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Attendee Name Affiliation
Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler TSC Member Emeritus
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
? Jean Duteau HL7 Affiliate Representative
? Freida Hall Adhoc Member - GOM Expert
? Russ Hamm HL7 FTSD Co-chair
? Stan Huff HL7 Immediate Past Board Chair (member ex officio w/ vote)
? Chuck Jaffe HL7 CEO (member ex officio w/o vote)
? Tony Julian HL7 ARB Co-Chair
? Paul Knapp HL7 FTSD Co-Chair
? Austin Kreisler SSD-SD Co-Chair
? Wayne Kubick HL7 CTO (TSC member ex officio w/vote)
? Ken McCaslin (Chair)
? Anne Wizauer(scribe, non-voting) HL7 HQ
? Melva Peters HL7 DESD Co-Chair
? John Roberts HL7 DESD Co-chair
Regrets Andy Stechishin HL7 T3SD Co-Chair
? Sandra Stuart HL7 T3SD Co-Chair
? Pat Van Dyke HL7 Board Chair (member ex officio w/ vote)
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

Q1: 9 am to 10:30 am

  1. Roll Call and Introduction of visitors (including declaration of interests)
  2. Additions to, and acceptance of, agenda:
  3. CTO Update
  4. Essentialism and Organizational Realignement

Q2: 11 am to 12:30 pm

  1. Revision/expansion of withdrawal template
  2. Essentialism and Organizational Realignement, continued


Q3: 1:30 pm to 3 pm

  1. Devloping requirements for logging issues/comments across standards - Calvin
  2. Identifying and communicating essential rules

Q4: 3:30 pm to 5pm

  1. Review of M&C for CDA product family management group
  2. Extensions for STUs cited in government regulation
  3. TSC SWOT


Sunday evening Agenda Topics

  1. ArB/SGB joint report
  2. FHIR
    • FHIR registry process update

Tuesday lunch

  1. Joint ownership of content
  2. Review TSC Mission and Charter
  3. Review TSC Decision Making Practices

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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