Difference between revisions of "2018-05-12 TSC WGM Agenda"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) |
Anne wizauer (talk | contribs) |
||
| Line 72: | Line 72: | ||
#(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01) | #(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01) | ||
#New product family management council | #New product family management council | ||
| − | |||
===Q2 - 11 am to 12:30 pm=== | ===Q2 - 11 am to 12:30 pm=== | ||
| Line 79: | Line 78: | ||
##[https://docs.google.com/spreadsheets/d/1dXjKtrkoU1yLOURC6A4Q_fy8s5WE35t_p8oltjPjLHo/edit#gid=756371404 Existing rules for dispositions] | ##[https://docs.google.com/spreadsheets/d/1dXjKtrkoU1yLOURC6A4Q_fy8s5WE35t_p8oltjPjLHo/edit#gid=756371404 Existing rules for dispositions] | ||
##FHIR [https://docs.google.com/document/d/1NAVYL-tA78c8c42x9xFlSSR2fzfkXn-i9lRdpAfHxtg/edit#heading=h.sv4i32sl1u7k proposed ballot naming conventions] | ##FHIR [https://docs.google.com/document/d/1NAVYL-tA78c8c42x9xFlSSR2fzfkXn-i9lRdpAfHxtg/edit#heading=h.sv4i32sl1u7k proposed ballot naming conventions] | ||
| − | |||
| − | |||
| − | |||
===Q3 - 1:30 pm to 3 pm=== | ===Q3 - 1:30 pm to 3 pm=== | ||
| Line 88: | Line 84: | ||
===Q4 - 3:30 pm to 5pm=== | ===Q4 - 3:30 pm to 5pm=== | ||
#Technology roadmap and tooling | #Technology roadmap and tooling | ||
| + | #Messaging at co-chair dinner/steering divisions/general sessions | ||
==Sunday evening Agenda Topics== | ==Sunday evening Agenda Topics== | ||
Revision as of 15:26, 13 April 2018
TSC Saturday meeting for Cologne WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date:2018-05-12 Time: 9:00 AM | |
| Facilitator: | Note taker(s): Anne Wizauer | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 Board Chair (member ex officio w/ vote) |
| Giorgio Cangioli | HL7 Affiliate Representative | |
| Lorraine Constable | HL7 ARB Co-Chair | |
| Jean Duteau | HL7 Affiliate Representative | |
| Floyd Eisenberg | HL7 DESD Co-chair | |
| Russ Hamm | HL7 FTSD Co-chair | |
| ? | Pat Van Dyke | HL7 Immediate Past Board Chair (member ex officio w/ vote) |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| Tony Julian | HL7 ARB Co-Chair | |
| Paul Knapp | HL7 FTSD Co-Chair | |
| Regrets | Austin Kreisler | TSC Chair, SSD-SD Co-chair |
| Wayne Kubick | HL7 CTO (TSC member ex officio w/vote) | |
| Ken McCaslin | Adhoc Member | |
| Mary Kay McDaniel | SSD-SD Co-chair | |
| John Roberts | Adhoc Member - GOM Expert | |
| Anne Wizauer(scribe, non-voting) | HL7 HQ | |
| Melva Peters | HL7 DESD Co-Chair | |
| Regrets | Andy Stechishin | HL7 T3SD Co-Chair |
| Sandra Stuart | HL7 T3SD Co-Chair | |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
Q1 - 9 am to 10:30 am
- Roll Call and Introduction of visitors (including declaration of interests)
- (May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)
- New product family management council
Q2 - 11 am to 12:30 pm
- SGB Update
- FHIR topics:
Q3 - 1:30 pm to 3 pm
- Role of modeling and architecture spanning the organization
Q4 - 3:30 pm to 5pm
- Technology roadmap and tooling
- Messaging at co-chair dinner/steering divisions/general sessions
Sunday evening Agenda Topics
- ArB
- BAM
- FHIR
Tuesday lunch
- (January) Review TSC Mission and Charter
- (January) Review TSC Decision Making Practices
