Difference between revisions of "WGM Agenda Template"

From HL7 TSC
Jump to navigation Jump to search
 
(7 intermediate revisions by the same user not shown)
Line 9: Line 9:
 
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: '''<br/> '''Time: '''
 
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: '''<br/> '''Time: '''
 
|-
 
|-
−
| width="30%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
+
| width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="50%" colspan="1" align="right"|'''Note taker(s)''': Anne Wizauer
 
| width="50%" colspan="1" align="right"|'''Note taker(s)''': Anne Wizauer
 
|-
 
|-
Line 18: Line 18:
 
|width="40%"|'''Affiliation'''
 
|width="40%"|'''Affiliation'''
 
|-
 
|-
−
|
+
|?||Calvin Beebe||HL7 Board Chair
−
|?|Calvin Beebe||HL7 SSD SD Co-Chair
 
 
|-
 
|-
 
|?||Giorgio Cangioli||HL7 Affiliate Representative
 
|?||Giorgio Cangioli||HL7 Affiliate Representative
Line 27: Line 26:
 
|?||Jean Duteau||HL7 Affiliate Representative
 
|?||Jean Duteau||HL7 Affiliate Representative
 
|-
 
|-
−
|?||Freida Hall||Adhoc Member - GOM Expert
+
|?||Floyd Eisenberg||HL7 Clinical SD Co-Chair
 
|-
 
|-
−
|?||Russ Hamm||HL7 FTSD Co-chair
+
|?||Russ Hamm||HL7 Infrastructure SD Co-chair
−
|-
 
−
|?||Stan Huff||HL7 Immediate Past Board Chair (member ''ex officio'' w/ vote)
 
 
|-
 
|-
 
|?||Chuck Jaffe||HL7 CEO (member ''ex officio'' w/o vote)
 
|?||Chuck Jaffe||HL7 CEO (member ''ex officio'' w/o vote)
Line 37: Line 34:
 
|?||Tony Julian||HL7 ARB Co-Chair
 
|?||Tony Julian||HL7 ARB Co-Chair
 
|-
 
|-
−
|?||Paul Knapp||HL7 FTSD Co-Chair
+
|?||Paul Knapp||HL7 Infrastructure SD Co-Chair
 
|-
 
|-
−
|?||Austin Kreisler||SSD-SD Co-chair
+
|?||Austin Kreisler||TSC Chair, Administrative SD Co-Chair
 
|-
 
|-
 
|?||Wayne Kubick||HL7 CTO (TSC member ''ex officio'' w/vote)
 
|?||Wayne Kubick||HL7 CTO (TSC member ''ex officio'' w/vote)
 
|-
 
|-
−
|?||Ken McCaslin (Chair)
+
|?||Ken McCaslin ||Adhoc Member
−
|-
 
−
|?||Anne Wizauer(scribe, non-voting)||HL7 HQ
 
 
|-
 
|-
−
|?||Melva Peters||HL7 DESD Co-Chair
+
|?||Mary Kay McDaniel ||Administrative SD Co-Chair
 
|-
 
|-
−
|?||John Roberts||HL7 DESD Co-chair
+
|?||Riki Merrick ||Administrative SD Co-Chair
 
|-
 
|-
−
|?||Andy Stechishin||HL7 T3SD Co-Chair
+
|?||Melva Peters||HL7 Clinical SD Co-Chair
 
|-
 
|-
−
|?||Sandra Stuart||HL7 T3SD Co-Chair
+
|?||John Roberts||Adhoc Member - GOM Expert
 
|-
 
|-
−
|?||Pat Van Dyke||HL7 Board Chair (member ''ex officio'' w/ vote)
+
|?||Andy Stechishin||HL7 Organizational Support SD Co-Chair
 
|-
 
|-
−
| || ||  
+
|?||Sandra Stuart||HL7 Organizational Support SD Co-Chair
 
|-
 
|-
−
| || ||  
+
|?||Anne Wizauer (scribe, non-voting)||HL7 HQ
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
Line 65: Line 60:
 
|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==
  

Latest revision as of 18:40, 3 October 2018

TSC Saturday meeting for XYZ WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location:

Date:
Time:
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Attendee Name Affiliation
? Calvin Beebe HL7 Board Chair
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
? Jean Duteau HL7 Affiliate Representative
? Floyd Eisenberg HL7 Clinical SD Co-Chair
? Russ Hamm HL7 Infrastructure SD Co-chair
? Chuck Jaffe HL7 CEO (member ex officio w/o vote)
? Tony Julian HL7 ARB Co-Chair
? Paul Knapp HL7 Infrastructure SD Co-Chair
? Austin Kreisler TSC Chair, Administrative SD Co-Chair
? Wayne Kubick HL7 CTO (TSC member ex officio w/vote)
? Ken McCaslin Adhoc Member
? Mary Kay McDaniel Administrative SD Co-Chair
? Riki Merrick Administrative SD Co-Chair
? Melva Peters HL7 Clinical SD Co-Chair
? John Roberts Adhoc Member - GOM Expert
? Andy Stechishin HL7 Organizational Support SD Co-Chair
? Sandra Stuart HL7 Organizational Support SD Co-Chair
? Anne Wizauer (scribe, non-voting) HL7 HQ
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:

  1. Roll Call and Introduction of visitors (including declaration of interests)
  2. Additions to, and acceptance of, agenda:
  3. Link to Interim decision review since last WGM
  4. Strategic Initiatives discussion
  5. HL7 Quality Plan


Q2 - Governance continued: 11 am to 12:30 pm

TSC Review and Planning

  1. (45 mins) Review Open Issues List
  2. Next WGM Planning - next two WGMs - agenda links
  3. (May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)
  4. (May) Review TSC Three-Year Plan
  5. (May) Review TSC Communications Plan - how are we doing against it?
    • Maintenance project: Work Group Visibility
  6. (Sept) Review and re-confirm ArB membership (even numbered years)
  7. (Sept) Review and confirm ORC liaison assignment

Q3 - Governance continued: 1:30 pm to 3 pm

TSC Project Review

  1. Strategic Initiative Review

Q4 - Management - 3:30 pm to 5pm

Architecture and Tooling:

  1. Tooling

Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR

Tuesday lunch

  1. 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

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=WGM_Agenda_Template&oldid=20532"