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

From HL7 TSC
Jump to navigation Jump to search
Line 18: Line 18:
 
|width="40%"|'''Affiliation'''
 
|width="40%"|'''Affiliation'''
 
|-
 
|-
 +
|
 
|?|Calvin Beebe||HL7 SSD SD Co-Chair
 
|?|Calvin Beebe||HL7 SSD SD Co-Chair
 
|-
 
|-
Line 66: Line 67:
 
|colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No)
 
|colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No)
 
|}
 
|}
 +
 
== Agenda Topics==
 
== Agenda Topics==
  

Revision as of 14:39, 10 January 2017

TSC Saturday meeting for San Antonio WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Pecan

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. Developing requirements for logging issues/comments across standards - Calvin


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 - language for GOM update
  3. TSC SWOT
  4. Identifying and communicating essential rules

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
  • .
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2017-01-14_TSC_WGM_Agenda&oldid=17955"