Difference between revisions of "2017-01-16 TSC WGM Agenda"
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===Agenda=== | ===Agenda=== | ||
#Welcome and TSC Report - Ken McCaslin, TSC Chair | #Welcome and TSC Report - Ken McCaslin, TSC Chair | ||
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Links to other reports: | Links to other reports: | ||
#[http://gforge.hl7.org/gf/download/docmanfileversion/9519/15037/HarmNovember2016Report.pptx Harmonization Report] - Ted Klein | #[http://gforge.hl7.org/gf/download/docmanfileversion/9519/15037/HarmNovember2016Report.pptx Harmonization Report] - Ted Klein | ||
#[http://gforge.hl7.org/gf/download/docmanfileversion/9520/15038/2017JAN_Ballot_Report.pptx Ballot Report] - Lynn Laakso | #[http://gforge.hl7.org/gf/download/docmanfileversion/9520/15038/2017JAN_Ballot_Report.pptx Ballot Report] - Lynn Laakso | ||
| + | |||
| + | ===Q&A=== | ||
| + | #For Ken McCaslin: | ||
| + | #*Q: Patrick Lloyd - TSC transition: in the past when we reorganized, we brought the problem to this group. Not sure what the problem is or who is involved. Concern over lack of transparancy. | ||
| + | #*A: Ken - On Saturday, we started a process to figure out what the issues are and what we need to address. Wayne will cover more in his presentation. We've been hearing that people don't know how to get engaged at HL7. The other thing we were hearing was that people were shopping PSSes to figure out where they fit in. So many WGs doing slightly different things, and external orgs were struggling to figure out how to get their project engaged. We're not trying to do a dramatic change. We're trying to handle it using essentialism and simplification. Trying to keep people engaged and have people come here and feel useful. Change is necessary in order to remain a viable organization, and it may be time to challenge what we're doing. | ||
| + | #*Q: AMS - We're not opposed to change, it's just that there wasn't an appearance of openness. | ||
| + | #*A: Wayne - states that he will address further in a few minutes. | ||
| + | |||
| + | #For Wayne Kubick: | ||
| + | #*Q: | ||
| + | |||
| + | #For Stan Huff | ||
| + | |||
| + | #For Dave Hamill | ||
Revision as of 00:13, 17 January 2017
Back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 2017 January 16 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Anne Wizauer
| |||||
| - - - | Collect food/drink from buffet | |||||||
| TSC Co-chair Dinner | ||||||||
| 17:45 - 18:00 | Welcome and TSC Chair Report | Ken McCaslin, TSC Chair | ||||||
| 18:00 - 18:15 | CTO Report | Wayne Kubick | ||||||
| 18:15 - 18:25 | Leadership Development Committee Update | Stan Huff | ||||||
| 18:25 – 18:30 | PMO Update | Dave Hamill, PMO | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts - Blanco |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Regency Ballroom West |
Date: 2017-01-16 Time: 17:15-21:00pm | ||
| Facilitator | Ken McCaslin | Note taker(s) | Anne Wizauer |
| Quorum Requirements Met: n/a | |||
| Attendees: | |||
Agenda
- Welcome and TSC Report - Ken McCaslin, TSC Chair
Links to other reports:
- Harmonization Report - Ted Klein
- Ballot Report - Lynn Laakso
Q&A
- For Ken McCaslin:
- Q: Patrick Lloyd - TSC transition: in the past when we reorganized, we brought the problem to this group. Not sure what the problem is or who is involved. Concern over lack of transparancy.
- A: Ken - On Saturday, we started a process to figure out what the issues are and what we need to address. Wayne will cover more in his presentation. We've been hearing that people don't know how to get engaged at HL7. The other thing we were hearing was that people were shopping PSSes to figure out where they fit in. So many WGs doing slightly different things, and external orgs were struggling to figure out how to get their project engaged. We're not trying to do a dramatic change. We're trying to handle it using essentialism and simplification. Trying to keep people engaged and have people come here and feel useful. Change is necessary in order to remain a viable organization, and it may be time to challenge what we're doing.
- Q: AMS - We're not opposed to change, it's just that there wasn't an appearance of openness.
- A: Wayne - states that he will address further in a few minutes.
- For Wayne Kubick:
- Q:
- For Stan Huff
- For Dave Hamill
