Difference between revisions of "2014-01-18 TSC WGM Minutes"
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| 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: | ||
| − | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-01-18'''<br/> '''Time: 9am-5 pm)''' |
|- | |- | ||
| − | | width="30%" colspan="2" align="right"|'''Facilitator''': | + | | width="30%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin |
| width="50%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | | width="50%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
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|?||Pat Van Dyke||HL7 SSD SD Co-Chair | |?||Pat Van Dyke||HL7 SSD SD Co-Chair | ||
|- | |- | ||
| − | | || || | + | | ||Karen Van Hentenryck || HL7 HQ Associate Director |
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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 | ||
| − | + | #Team Exercise (Karen Van, facilitator) | |
<!-- | <!-- | ||
===Q2 - Governance continued: 11 am to 12:30 pm=== --> | ===Q2 - Governance continued: 11 am to 12:30 pm=== --> | ||
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| − | ===Q3 - Governance | + | ===Q3 - Governance: 1:30 pm to 3 pm=== |
Roadmap and HL7 Strategic Issues: | Roadmap and HL7 Strategic Issues: | ||
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#Strategic Initiatives review and metrics discussion | #Strategic Initiatives review and metrics discussion | ||
<br/>TSC Review and Planning | <br/>TSC Review and Planning | ||
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#*TRAC to recommend updated WGH metric | #*TRAC to recommend updated WGH metric | ||
| − | |||
<!--add three year plan items here as bullets--> | <!--add three year plan items here as bullets--> | ||
#*Maintenance project: Work Group Visibility | #*Maintenance project: Work Group Visibility | ||
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TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review] | TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review] | ||
#list projects: | #list projects: | ||
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===Q4 - Management - 3:30 pm to 5pm=== | ===Q4 - Management - 3:30 pm to 5pm=== | ||
| − | + | #(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | |
| + | #*Andy and Woody will develop CMET balloting process documentation for endorsement and review for endorsement on the Monday cochairs agenda | ||
| + | #*Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick; | ||
| + | #*Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. | ||
#Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11144/%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%33%31%30%31%30%64%2e%78%6c%73 last status update] | #Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11144/%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%33%31%30%31%30%64%2e%78%6c%73 last status update] | ||
Architecture and Tooling: | Architecture and Tooling: | ||
Revision as of 14:54, 3 January 2014
TSC Saturday meeting for xyz WGM
Guests are asked to make alternate arrangements for the noon meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date: 2014-01-18 Time: 9am-5 pm) | |
| Facilitator: Ken McCaslin | 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 |
| ? | Lorraine Constable | HL7 ArB Vice Chair |
| ? | Jean Duteau | HL7 Affiliate Representative |
| ? | 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 | TSC Ad-hoc member |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Ken McCaslin | HL7 TSC Chair |
| ? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
| ? | Ron Parker | HL7 ArB Chair |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | John Roberts | HL7 DESD Co-chair |
| ? | Andy Stechishin | HL7 T3SD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| Karen Van Hentenryck | HL7 HQ Associate Director | |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
Q1 and Q2 - Team Exercise
- Roll Call and Introduction of visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- Link to Interim decision review since last WGM
- Team Exercise (Karen Van, facilitator)
Q3 - Governance: 1:30 pm to 3 pm
Roadmap and HL7 Strategic Issues:
- TSC task force on Help Desk and Conformance testing
- Strategic Initiatives review and metrics discussion
TSC Review and Planning
- TRAC to recommend updated WGH metric
- Maintenance project: Work Group Visibility
TSC Project Review
- list projects:
- ArB BAM-lite progress and BAM task force
- Product Line Architecture program
- FGB/FMG updates
- TRAC
- US Realm Task Force
- UDI Task Force
- SAIF Architecture Program
Q4 - Management - 3:30 pm to 5pm
- (45 mins) Review Open Issues List
- Andy and Woody will develop CMET balloting process documentation for endorsement and review for endorsement on the Monday cochairs agenda
- Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob Snelick;
- Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition.
- Review projects > 5 years old needing to update their PSS - see last status update
Architecture and Tooling:
- Tooling
Sunday
- ArB
- BAM-lite
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:
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
