Difference between revisions of "2011-01-08 TSC WGM Minutes"
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|?||Ken McCaslin||HL7 TSS SD Co-Chair | |?||Ken McCaslin||HL7 TSS SD Co-Chair | ||
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|?||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote) | |?||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote) | ||
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| − | | | + | |regrets||Gregg Seppala||HL7 SSD SD Co-Chair |
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|?||Ed Tripp||HL7 DESD Co-Chair | |?||Ed Tripp||HL7 DESD Co-Chair | ||
Revision as of 19:37, 17 November 2010
TSC Saturday meeting for 2011Jan WGM, Sydney Australia
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date: 2011-01-08 Time: 9 AM - 5 PM local time | |
| Facilitator: Charlie McCay | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Bob Dolin | HL7 Board Chair (member ex officio w/vote) |
| ? | Ed Hammond | HL7 Board Vice-Chair (member ex officio w/o vote) |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | HL7 DESD Co-Chair |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair |
| regrets | Charlie McCay | International Council Representative |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Don Mon | HL7 Board Chair-elect (member ex officio w/o vote) |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| regrets | Gregg Seppala | HL7 SSD SD Co-Chair |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 International Council Representative |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
Q1 - Roadmap and HL7 Strategic Issues: 9 am to 10:30 am
- Roll Call and Introduction of visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- Link to Interim decision review since last WGM
- Roadmap discussion
- HL7 Quality Plan
Q2 - TSC Planning and Open Issue Review: 11 am to 12:30 pm
- (45 mins) Review Open Issues List
- (January) Review TSC Mission and Charter
- (January) Review TSC Decision Making Practices
- (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: obtain / publish WG updates to M&C, SWOTs and DMPs
- Task: report Work Group Health, and Work Group Visibility
- Task: Report Project Visibility
- Task: Report Product Visibility
- Next WGM Planning - next two WGMs - 2011-05-14_TSC_WGM_Agenda, Orlando FL; 2011-09-10_TSC_WGM_Agenda, San Diego, CA
Q3 - TSC Project Review: 1:30 pm to 3 pm
- TSC Continuous Improvement objectives
- WGM Development Project
- Innovations Project
- Product Strategy Project (Project Insight # 413)
- T3F Strategic Initiative Review
Q4 - Architecture and Tooling: 3:30 pm to 5pm
- ArB
- Tooling
Sunday
- SAIF
Tuesday lunch
- WGM agenda setting
- 2011-05-14_TSC_WGM_Agenda, Orlando FL;
- (May) Review TSC Three-Year Plan
- (May) Review TSC Communications Plan
- 2011-09-10_TSC_WGM_Agenda, San Diego, CA
- (September) Review TSC SWOT
- 2011-05-14_TSC_WGM_Agenda, Orlando FL;
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
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