Difference between revisions of "2015-10-03 TSC WGM Agenda"
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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: 2015-10-03'''<br/> '''Time: 9:00 am Eastern''' | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-03'''<br/> '''Time: (9:00 am Eastern)''' |
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| width="30%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | | width="30%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | ||
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==Minutes/Conclusions Reached:== | ==Minutes/Conclusions Reached:== | ||
Revision as of 15:19, 1 October 2015
TSC Saturday meeting for Atlanta 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: 2015-10-03 Time: (9:00 am Eastern) | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| 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 |
| Regrets | Jean Duteau | HL7 Affiliate Representative |
| ? | 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 |
| Regrets | Andy Stechishin | HL7 T3SD Co-Chair |
| ? | Sandy Stuart | HL7 T3SD Co-Chair-Elect |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair (HL7 Board Chair-elect) |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
TSC Homework Assignments:
- Review the Multi-Year Plan
- Review TSC SWOT
Agenda Topics
Q1 - Governance - 9 am to 10:30 am
Roadmap and HL7 Strategic Issues:
- Roll Call and Introduction of visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- TSC Chair Vote - John/Karen
- Review of SGB progress/PLA status update - Paul
- (Sept) Review TSC SWOT
Q2 - Governance continued: 11 am to 12:30 pm
TSC Review and Planning
- TSC SWOT part 2
- (45 mins) Review Open Issues List
- (Sept) Review and confirm ORC liaison assignment
- Next WGM Planning - next two WGMs - agenda links
Q3 - Governance continued: 1:30 pm to 3 pm
TSC Project Review
- Strategic Initiative Discussion
- Naming/numbering of FHIR and other releases (Paul)
- Notification requirements for DSTU updates; dot releases vs. re-ballot
Q4 - Management - 3:30 pm to 5pm
Architecture and Tooling:
- Tooling
- Progess on referencing external documents - 40 minutes (Paul, Pat)
- GOM changes to meet ballot naming convention requirements update (Freida)
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
