Difference between revisions of "2013-01-13 TSC WGM Agenda"

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=TSC Saturday meeting for xyz WGM=
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=TSC Sunday Evening Meeting for 2013Jan Phoenix WGM=
  
 
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/>
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'''Location:   
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'''Location:  TBD
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-MM-DD'''<br/> '''Time: (quarter or hh:mm-hh:mm am/pm Timezone)'''
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-01-13'''<br/> '''Time: 5:15 PM '''
 
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| width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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|width="40%"|'''Affiliation'''
 
|width="40%"|'''Affiliation'''
 
|-
 
|-
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|?||Calvin Beebe||HL7 SSD SD Co-Chair
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|x||Calvin Beebe||HL7 SSD SD Co-Chair
 
|-
 
|-
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|?||Woody Beeler||HL7 FTSD Co-Chair
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|x||Woody Beeler||HL7 FTSD Co-Chair
 
|-
 
|-
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|?||Bob Dolin||HL7 Board Vice Chair (member ''ex officio'' w/o vote)
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| ||Bob Dolin||HL7 Board Vice Chair (member ''ex officio'' w/o vote)
 
|-
 
|-
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|?||Jean Duteau||HL7 Affiliate Representative
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|x||Jean Duteau||HL7 Affiliate Representative
 
|-
 
|-
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|?||Freida Hall||HL7 TSS SD Co-Chair  
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|x||Freida Hall||HL7 TSS SD Co-Chair  
 
|-
 
|-
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|?||Chuck Jaffe||HL7 CEO (member ''ex officio'' w/o vote)
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| ||Chuck Jaffe||HL7 CEO (member ''ex officio'' w/o vote)
 
|-
 
|-
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|?||Tony Julian||HL7 FTSD Co-Chair
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|x||Tony Julian||HL7 FTSD Co-Chair
 
|-
 
|-
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|?||Austin Kreisler (Chair)||HL7 TSC Chair, Ad-hoc member
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|x||Austin Kreisler (Chair)||HL7 TSC Chair, Ad-hoc member
 
|-
 
|-
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|?||Lynn Laakso (scribe, non-voting)||HL7 HQ
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|x||Lynn Laakso (scribe, non-voting)||HL7 HQ
 
|-
 
|-
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|?||Charlie Mead||HL7 ArB Chair
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|x||Charlie Mead||HL7 ArB Chair
 
|-
 
|-
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|?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote)
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| ||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote)
 
|-
 
|-
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|?||Ravi Natarajan||HL7 Affiliate Representative
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| ||Ravi Natarajan||HL7 Affiliate Representative
 
|-
 
|-
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|?||Ron Parker||HL7 ArB Alternate
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|x||Ron Parker||HL7 ArB Alternate
 
|-
 
|-
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|?||Melva Peters||HL7 DESD Co-Chair
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|x||Melva Peters||HL7 DESD Co-Chair
 
|-
 
|-
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|?||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote)
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|regrets||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote)
 
|-
 
|-
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|?||Andy Stechishin||HL7 T3SD Co-Chair
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|x||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
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|?||Pat Van Dyke||HL7 SSD SD Co-Chair
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|x||Pat Van Dyke||HL7 SSD SD Co-Chair
 
|-
 
|-
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|?||Mead Walker||HL7 DESD Co-Chair
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|x||Mead Walker||HL7 DESD Co-Chair
 
|-
 
|-
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| || ||  
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| x||Bo Dagnall ||  
 
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|-
 
| || ||  
 
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|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
 
|-
 
|-
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|colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No)
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|colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes)
 
|}
 
|}
 
==Agenda Topics==
 
==Agenda Topics==
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===Q1 - Governance -  9 am to 10:30 am===
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ArB
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Roadmap and HL7 Strategic Issues:
 
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#Roll Call and Introduction of visitors (including declaration of interests)
 
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#Additions to, and acceptance of, agenda:
 
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#Link to Interim decision review since last WGM
 
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#Strategic Initiatives discussion
 
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#HL7 Quality Plan
 
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−
 
 
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===Q2 - Governance continued: 11 am to 12:30 pm===
 
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TSC Review and Planning
 
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#(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
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#Next WGM Planning - next two WGMs - agenda links
 
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#(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)
 
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#(May) Review TSC  Three-Year Plan
 
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#(May) Review TSC Communications Plan - how are we doing against it?
 
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<!--add three year plan items here as bullets-->
 
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#*Maintenance project: Work Group Visibility
 
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#(Sept) Review and re-confirm ArB membership (even numbered years)
 
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#(Sept) Review and confirm ORC liaison assignment
 
−
 
 
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===Q3 - Governance continued: 1:30 pm to 3 pm===
 
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TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review
 
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#T3F Strategic Initiative Review
 
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−
 
 
−
 
 
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===Q4 - Management - 3:30 pm to 5pm===
 
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Architecture and Tooling:
 
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#Tooling
 
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−
 
 
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==Sunday ==
 
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#ArB  
 
  
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==Tuesday lunch==
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*BAM discussion
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#WGM Planning - agenda setting next two WGMs - agenda links
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*BAM, Product line governance, product line management next steps
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#*Schedule:
+
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#*:(January) Review TSC Mission and Charter
 
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#*:(January) Review TSC Decision Making Practices
 
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#*:(May) Review TSC Three-Year Plan
 
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#*:(September) Review TSC SWOT
 
  
 
==Supporting Documents==
 
==Supporting Documents==
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*http://gforge.hl7.org/gf/download/docmanfileversion/7179/10043/TSC-Phoenix.pptx
 +
*Other Artifacts:
 +
**http://gforge.hl7.org/gf/download/docmanfileversion/7172/10036/BAMUMLProfile.png/open
 +
**http://gforge.hl7.org/gf/download/docmanfileversion/7175/10039/Means.png/open
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**http://gforge.hl7.org/gf/download/docmanfileversion/7173/10037/End.png/open
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**http://gforge.hl7.org/gf/download/docmanfileversion/7180/10044/Step0.png/open
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**http://gforge.hl7.org/gf/download/docmanfileversion/7176/10040/Step0Activity.png/open
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**http://gforge.hl7.org/gf/download/docmanfileversion/7178/10042/Step3.png/open
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**http://gforge.hl7.org/gf/download/docmanfileversion/7182/10046/Step4.png/open
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**http://gforge.hl7.org/gf/download/docmanfileversion/7177/10041/MinimalBAMMetamodel.png/open
  
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<!--
 
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#
 
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-->
 
  
 
==Minutes/Conclusions Reached:==
 
==Minutes/Conclusions Reached:==
  
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<!--
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Charlie presents the [http://gforge.hl7.org/gf/download/docmanfileversion/7179/10043/TSC-Phoenix.pptx ArB BAM update] slide show
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#Visitors:
 
−
#Agenda:
 
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#Minutes approved by general consent
 
  
−
#Discussion
+
Call to action: develop entries in the http://gforge.hl7.org/gf/download/docmanfileversion/7174/10038/HL7BAMInputWorksheet2013-01-13.xlsx
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#Adjourned hh:mm am/pm (timezone).
 
−
-->
 
  
 
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Latest revision as of 02:00, 25 January 2013

TSC Sunday Evening Meeting for 2013Jan Phoenix WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: TBD

Date: 2013-01-13
Time: 5:15 PM
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Attendee Name Affiliation
x Calvin Beebe HL7 SSD SD Co-Chair
x Woody Beeler HL7 FTSD Co-Chair
Bob Dolin HL7 Board Vice Chair (member ex officio w/o vote)
x Jean Duteau HL7 Affiliate Representative
x Freida Hall HL7 TSS SD Co-Chair
Chuck Jaffe HL7 CEO (member ex officio w/o vote)
x Tony Julian HL7 FTSD Co-Chair
x Austin Kreisler (Chair) HL7 TSC Chair, Ad-hoc member
x Lynn Laakso (scribe, non-voting) HL7 HQ
x Charlie Mead HL7 ArB Chair
Don Mon HL7 Board Chair (member ex officio w/ vote)
Ravi Natarajan HL7 Affiliate Representative
x Ron Parker HL7 ArB Alternate
x Melva Peters HL7 DESD Co-Chair
regrets John Quinn HL7 CTO (TSC member ex officio w/vote)
x Andy Stechishin HL7 T3SD Co-Chair
x Pat Van Dyke HL7 SSD SD Co-Chair
x Mead Walker HL7 DESD Co-Chair
x Bo Dagnall
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes)

Agenda Topics

ArB

  • BAM discussion
  • BAM, Product line governance, product line management next steps


Supporting Documents


Minutes/Conclusions Reached:

Charlie presents the ArB BAM update slide show

Call to action: develop entries in the http://gforge.hl7.org/gf/download/docmanfileversion/7174/10038/HL7BAMInputWorksheet2013-01-13.xlsx

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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