Revision as of 15:27, 13 April 2011

TSC Saturday meeting for 2012January WGM

HL7 TSC Meeting Minutes Location: San Antonio, TX USA		Date: 2012-01-14 Time: 9:00am - 5:00 pm EST
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Vice-Chair (member ex officio w/o vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler (Chair)	HL7 TSC Chair, DESD Co-Chair
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Patrick Loyd	HL7 T3SD Co-Chair
?	Ken McCaslin	HL7 TSS SD Co-Chair
?	Charlie Mead	HL7 ArB Chair
?	Don Mon	HL7 Board Chair (member ex officio w/ vote)
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	Gregg Seppala	HL7 SSD SD Co-Chair
?	Ed Tripp	HL7 DESD Co-Chair
?	Jay Zimmerman	HL7 Affiliate Representative



Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

(45 mins) Review Open Issues List
Next WGM Planning - next two WGMs - agenda links
(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)
(May) Review TSC Three-Year Plan
(May) Review TSC Communications Plan - how are we doing against it?
- 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
(Sept) Review and re-confirm ArB membership (even numbered years)

TSC Continuous Improvement objectives
- WGM Development Project
- Innovations Project
- Product Strategy Project (Project Insight # 413)
- T3F Strategic Initiative Review

- SAIF

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

Next Meeting/Preliminary Agenda Items

@@ Line 1: / Line 1: @@
 __NOTOC__
-=TSC Saturday meeting for xyz WGM=
+=TSC Saturday meeting for 2012January WGM=
 back to [[TSC Minutes and Agendas]]
@@ Line 7: / Line 7: @@
 {|border="1" cellpadding="2" cellspacing="0"
 | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
-'''Location:
+'''Location:  San Antonio, TX USA
-| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: CCYY-MM-DD'''<br/> '''Time: (quarter or hh:mm-hh:mm am/pm Timezone)'''
+| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-01-14'''<br/> '''Time: 9:00am - 5:00 pm EST'''
 |-
 | width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
@@ Line 23: / Line 23: @@
 |?||Woody Beeler||HL7 FTSD Co-Chair
 |-
-|?||Bob Dolin||HL7 Board Chair (member ''ex officio'' w/vote)
+|?||Bob Dolin||HL7 Board Vice-Chair (member ''ex officio'' w/o vote)
 |-
 |?||Chuck Jaffe||HL7 CEO (member ''ex officio'' w/o vote)
@@ Line 39: / Line 39: @@
 |?||Charlie Mead||HL7 ArB Chair
 |-
-|?||Don Mon||HL7 Board Chair-elect (member ''ex officio'' w/o vote)
+|?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote)
 |-
 |?||Ravi Natarajan||HL7 Affiliate Representative