Difference between revisions of "2010-10-03 TSC WGM Minutes"

From HL7 TSC
Jump to navigation Jump to search
(Created page with '{{subst::WGM_Agenda_Template}}')
 
Line 1: Line 1:
 
__TOC__
 
__TOC__
−
=TSC Saturday meeting for xyz WGM=
+
=TSC Sunday evening meeting for 2010Oct WGM=
  
 
back to [[TSC Minutes and Agendas]]
 
back to [[TSC Minutes and Agendas]]
−
==TSC WGM Agenda/Minutes Template - ==
+
==TSC WGM Agenda/Minutes ==
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location:   
 
'''Location:   
−
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: CCYY-MM-DD'''<br/> '''Time: (quarter or hh:mm-hh:mm am/pm Timezone)'''
+
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-10-03'''<br/> '''Time: Q5 7 pm to 9 pm''' dinner is not included
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
Line 63: Line 63:
 
|-
 
|-
 
| colspan="4" |'''Agenda Topics''' <br/>
 
| colspan="4" |'''Agenda Topics''' <br/>
−
'''Q1 - Roadmap and HL7 Strategic Issues: 9 am to 10:30 am'''
 
  
 
#Roll Call and Introduction of visitors (including declaration of interests)
 
#Roll Call and Introduction of visitors (including declaration of interests)
 
#Additions to, and acceptance of, agenda:
 
#Additions to, and acceptance of, agenda:
−
#Link to Interim decision review since last WGM
+
#TBD
−
#Roadmap discussion
 
−
#HL7 Quality Plan
 
  
−
 
−
'''Q2 - TSC Planning and Open Issue Review: 11 am to 12:30 pm'''
 
−
#(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
−
#(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)
 
−
#(May) Review TSC  Three-Year Plan
 
−
#(May) Review Technology Plan 2009 and update milestones
 
−
#Next WGM Planning - next two WGMs - agenda links
 
−
#(May) Review TSC Communications Plan - how are we doing against it?
 
−
<!--add three year plan items here as bullets-->
 
−
#*Maintenance project: obtain / publish WG updates to M&C, SWOTs and DMPs
 
−
#* Task: report Work Group Health, and Work Group Visibility
 
−
#*Task: Investigate work groups not having posted meeting minutes at WGM to revisit metrics on whether the WG has 'met'
 
−
#*Task: Investigate work groups meeting minutes at WGM to establish metrics on number of active in-person participants when the WG has 'met'
 
−
#*Task: Report Project Visibility
 
−
#*Task: Report Product Visibility
 
−
 
−
 
−
'''Q3 - TSC Project Review: 1:30 pm to 3 pm'''
 
−
#TSC Continuous Improvement objectives
 
−
#*WGM Development Project
 
−
#*Innovations Project
 
−
#*Product Strategy Project (Project Insight # 413)
 
−
#*T3F Strategic Initiative Review
 
−
 
−
 
−
 
−
'''Q4 - Architecture and Tooling: 3:30 pm to 5pm'''
 
−
 
−
 
−
#ArB
 
−
#Tooling
 
−
 
−
 
−
Sunday - SAIF?
 
−
 
−
Tuesday lunch
 
−
#WGM Planning - agenda setting next two WGMs - agenda links
 
−
#*Schedule:
 
−
#*:(January) Review TSC Mission and Charter, Decision Making Practices
 
−
#*:(January) Review TSC Decision Making Practices
 
−
#*:(May) Review TSC Three-Year Plan
 
−
#*:(May) Review TSC Communications Plan
 
−
#*:(September) Review TSC SWOT
 
  
 
|-
 
|-

Revision as of 14:51, 8 July 2010

TSC Sunday evening meeting for 2010Oct WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location:

Date: 2010-10-03
Time: Q5 7 pm to 9 pm dinner is not included
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Marc Koehn invited Guest, HL7 EA IP PM marc.koehn@gpinformatics.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso (scribe, non-voting) HL7 HQ lynn@hl7.org
? Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB meadch@mail.nih.gov
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
? Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
.
.
.
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)
Agenda Topics
  1. Roll Call and Introduction of visitors (including declaration of interests)
  2. Additions to, and acceptance of, agenda:
  3. TBD


Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2010-10-03_TSC_WGM_Minutes&oldid=6680"