2015-05-09 TSC WGM Agenda

TSC Saturday meeting for Paris 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

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location: Labo 02		Date: 2015-05-09 Time: 9:00a - 5:00p
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer
Attendee	Name	Affiliation
	Calvin Beebe	HL7 SSD SD Co-Chair
Regrets	Woody Beeler	HL7 FTSD Co-Chair
	Giorgio Cangioli	HL7 Affiliate Representative
	Lorraine Constable	HL7 ARB Vice Chair
	Jean Duteau	HL7 Affiliate Representative
Regrets	Freida Hall	HL7 TSS SD Co-Chair
	Stan Huff	HL7 Board Chair (member ex officio w/ vote)
	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
	Tony Julian	HL7 ARB Chair
	Paul Knapp	HL7 FTSD Co-Chair
	Ken McCaslin (Chair)
	Anne Wizauer(scribe, non-voting)	HL7 HQ
	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
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

Q1 - Governance - 9 am to 10:30 am

Roadmap and HL7 Strategic Issues:

1. Roll Call and Introduction of visitors (including declaration of interests)
2. Additions to, and acceptance of, agenda:
3. View of the France Healthcare Space (Nicolas Canu - France HL7 Chair)
4. Link to Interim decision review since last WGM
5. Strategic Initiatives discussion
6. HL7 Quality Plan
7. US Realm Task Force Update/Mission and Charter Review (Paul, Ed, Austin)

Q2 - Governance continued: 11 am to 12:30 pm

TSC Review and Planning

1. (45 mins) Review Open Issues List
2. Next WGM Planning - next two WGMs - agenda links
3. Review TSC Three-Year Plan
4. Review TSC Communications Plan - how are we doing against it?
   • Maintenance project: Work Group Visibility
5. Review work on Multi-Year Planning
6. HL7 Standards Governance Board and FMG/FGB discussion
7. HL7Registry for FHIR and other standards

Q3 - Governance continued: 1:30 pm to 3 pm

1. HL7 Standards Governance Board and FMG/FGB (Paul/Lorraine)
2. Multi-year plan review (Ken)
3. University Internship Review (Ken)
4. TSC Project Review
5. Strategic Initiative Review (Ken)

Q4 - Management - 3:30 pm to 5pm

1. Guest Speaker
   • Stan Huff (HL7 Board Chair) CIMI
2. Review of GOM naming convention for publishing
3. Architecture and Tooling:
   • Tooling

Sunday evening Agenda Topics

1. ArB
2. BAM
3. FHIR

Tuesday lunch

1. 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

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .