Difference between revisions of "2011-09-10 TSC WGM Minutes"
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#Additions to, and acceptance of, agenda: | #Additions to, and acceptance of, agenda: | ||
#Link to Interim decision review since last WGM | #Link to Interim decision review since last WGM | ||
| − | # | + | #Strategic Initiatives Dashboard - criteria |
| − | |||
| Line 79: | Line 78: | ||
#PBS Metrics as part of project approval decision making practices | #PBS Metrics as part of project approval decision making practices | ||
#Next WGM Planning - next two WGMs - agenda links | #Next WGM Planning - next two WGMs - agenda links | ||
| − | #(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01) | + | #''(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)'' |
| − | #(May) Review TSC Three-Year Plan | + | #''(May) Review TSC Three-Year Plan'' |
| − | #(May) Review TSC Communications Plan - how are we doing against it? | + | #''(May) Review TSC Communications Plan - how are we doing against it?'' |
<!--add three year plan items here as bullets--> | <!--add three year plan items here as bullets--> | ||
#*Maintenance project: obtain / publish WG updates to M&C, SWOTs and DMPs | #*Maintenance project: obtain / publish WG updates to M&C, SWOTs and DMPs | ||
#* Task: report Work Group Health, and Work Group Visibility | #* Task: report Work Group Health, and Work Group Visibility | ||
| − | # | + | #''(Sept, even numbered years) Review and re-confirm ArB membership'' |
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| − | |||
| − | |||
| − | |||
#(Sept) Review and confirm ORC liaison assignment | #(Sept) Review and confirm ORC liaison assignment | ||
===Q3 - TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review]: 1:30 pm to 3 pm=== | ===Q3 - TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review]: 1:30 pm to 3 pm=== | ||
#TSC Continuous Improvement objectives | #TSC Continuous Improvement objectives | ||
| − | |||
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#*Product Strategy Project (Project Insight # 413) | #*Product Strategy Project (Project Insight # 413) | ||
#*T3F Strategic Initiative Review | #*T3F Strategic Initiative Review | ||
| − | + | #*Reflections on the Fresh Look Task Force? | |
| − | |||
===Q4 - Architecture and Tooling: 3:30 pm to 5pm=== | ===Q4 - Architecture and Tooling: 3:30 pm to 5pm=== | ||
| − | |||
#ArB | #ArB | ||
#Tooling | #Tooling | ||
| + | #Introducing New Processes to HL7 - Freida Hall - see [http://gforge.hl7.org/gf/download/docmanfileversion/6397/8592/HL7AdoptionProcess_draftV11.doc document] | ||
==Sunday == | ==Sunday == | ||
| − | - SAIF | + | - SAIF AP |
==Tuesday lunch== | ==Tuesday lunch== | ||
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==Supporting Documents== | ==Supporting Documents== | ||
| − | + | #http://gforge.hl7.org/gf/download/docmanfileversion/6397/8592/HL7AdoptionProcess_draftV11.doc | |
| − | # | + | |
| − | |||
==Minutes/Conclusions Reached:== | ==Minutes/Conclusions Reached:== | ||
Revision as of 13:03, 19 August 2011
TSC Saturday meeting for 2011 September WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: San Diego CA USA |
Date: 2011-09-10 Time: 9am - 5 pm | |
| Facilitator: Austin Kreisler | 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) |
| ? | Freida Hall | invited guest, HL7 T3SD SD Co-Chair-elect |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler (Chair) | HL7 TSC Chair, DESD Co-Chair |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Don Mon | HL7 Board Chair-elect (member ex officio w/o vote) |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| PM Regrets | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | invited guest, HL7 DESD SD Co-Chair-elect |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 Affiliate 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
- Strategic Initiatives Dashboard - criteria
Q2 - TSC Planning and Open Issue Review: 11 am to 12:30 pm
- (45 mins) Review Open Issues List
- PBS Metrics as part of project approval decision making practices
- 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: obtain / publish WG updates to M&C, SWOTs and DMPs
- Task: report Work Group Health, and Work Group Visibility
- (Sept, even numbered years) Review and re-confirm ArB membership
- (Sept) Review and confirm ORC liaison assignment
Q3 - TSC Project Review: 1:30 pm to 3 pm
- TSC Continuous Improvement objectives
- Product Strategy Project (Project Insight # 413)
- T3F Strategic Initiative Review
- Reflections on the Fresh Look Task Force?
Q4 - Architecture and Tooling: 3:30 pm to 5pm
- ArB
- Tooling
- Introducing New Processes to HL7 - Freida Hall - see document
Sunday
- SAIF AP
Tuesday lunch
- WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
- (January) Review TSC Mission and Charter, Decision Making Practices
- (January) Review TSC Decision Making Practices
- (May) Review TSC Three-Year Plan
- (May) Review TSC Communications Plan
- (September) Review TSC SWOT
- Schedule:
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
