Difference between revisions of "WGM Agenda Template"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) |
Anne wizauer (talk | contribs) |
||
| Line 44: | Line 44: | ||
|?||Mary Kay McDaniel ||Administrative SD Co-Chair | |?||Mary Kay McDaniel ||Administrative SD Co-Chair | ||
|- | |- | ||
| − | |?||Riki Merrick ||Administrative SD Co-Chair | + | |?||Riki Merrick ||Administrative SD Co-Chair |
|- | |- | ||
|?||Melva Peters||HL7 Clinical SD Co-Chair | |?||Melva Peters||HL7 Clinical SD Co-Chair | ||
| Line 53: | Line 53: | ||
|- | |- | ||
|?||Sandra Stuart||HL7 Organizational Support SD Co-Chair | |?||Sandra Stuart||HL7 Organizational Support SD Co-Chair | ||
| − | |||
| − | |||
|- | |- | ||
|?||Anne Wizauer (scribe, non-voting)||HL7 HQ | |?||Anne Wizauer (scribe, non-voting)||HL7 HQ | ||
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:
- 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
- HL7 Quality Plan
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
- (May) Review TSC Communications Plan - how are we doing against it?
- 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 Project Review
- Strategic Initiative Review
Q4 - Management - 3:30 pm to 5pm
Architecture and Tooling:
- Tooling
Sunday evening Agenda Topics
- ArB
- BAM
- FHIR
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:
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
