Difference between revisions of "2012-05-12 TSC WGM Minutes"
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| − | =TSC Saturday meeting 2012May WGM in | + | =TSC Saturday meeting 2012May WGM in Vancouver BC CAN = |
back to [[TSC Minutes and Agendas]] | back to [[TSC Minutes and Agendas]] | ||
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
| − | '''Location: | + | '''Location: Orca |
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-05-12'''<br/> '''Time: 9AM-5PM local time''' | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-05-12'''<br/> '''Time: 9AM-5PM local time''' | ||
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|?||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote) | |?||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote) | ||
| + | |- | ||
| + | |?||Helen Stevens||HL7 Ad-Hoc Member | ||
|- | |- | ||
|?||Ed Tripp||HL7 DESD Co-Chair | |?||Ed Tripp||HL7 DESD Co-Chair | ||
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#Formation of TSC Nomination Committee | #Formation of TSC Nomination Committee | ||
| − | ==Sunday == | + | ==Sunday== |
| + | '''Port Alberni room'''<br/> | ||
- ArB Report | - ArB Report | ||
==Tuesday lunch== | ==Tuesday lunch== | ||
| + | '''Port Alberni room'''<br/> | ||
#WGM Planning - agenda setting next two WGMs - agenda links | #WGM Planning - agenda setting next two WGMs - agenda links | ||
#*Schedule: | #*Schedule: | ||
Revision as of 13:40, 27 April 2012
Contents
TSC Saturday meeting 2012May WGM in Vancouver BC CAN
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Orca |
Date: 2012-05-12 Time: 9AM-5PM local time | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Giorgio Cangioli | HL7 Affiliate Representative |
| ? | Bob Dolin | HL7 Board Vice-Chair (member ex officio w/o vote) |
| ? | Freida Hall | HL7 TSS SD Co-Chair |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler (Chair) | HL7 ad-hoc member |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | Helen Stevens | HL7 Ad-Hoc Member |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | HL7 DESD Co-Chair |
| 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 discussion
- Review draft initiatives
- Continue refinement of initiative criteria
- FHIR
- Governance, methodology and management
Q2 - Architecture and Tooling: 11 am to 12:30 pm
- SAIF IG and Tooling Strategy
- ArB
- Proposed Domain Analysis Model Definition from ArB
- Tooling
Q3 - TSC Project Review: 1:30 pm to 3 pm
- TSC Projects
- 647 - HL7 Product Quality Plan
- 763 - HL7 SAIF Implementation Guide
- 799 - HL7 Strategic Initiatives Dashboard Project
- 828 - Risk Assessment and Governance for SAIF Architecture Program
- 751 - SAIF Architecture Program
- 764 - SAIF Pilot Coordination
- 478 - TSC Product Visibility Project
- 749 - TSC Retrospective Self-Assessment Based on T3F Recommendations
- 631 - TSC Work Group Visbility Maintenance
- TSC Continuous Improvement objectives
- Product Strategy Project (Project Insight # 413)
- T3F Strategic Initiative Review
Q4 - TSC Planning and Open Issue Review: 3:30 pm to 5pm
- (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
- #2041 For 2012 post-Jan WGM: 2012-2013 TSC Chair nomination and election - GOM Revision Cycle 1201 Peer Review already announced; need to establish recommendation for next cycle.
- Formation of TSC Nomination Committee
Sunday
Port Alberni room
- ArB Report
Tuesday lunch
Port Alberni room
- 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
|
