Difference between revisions of "2011-09-13 TSC WGM Minutes"
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| Line 80: | Line 80: | ||
#*:''(May) Review TSC Communications Plan'' | #*:''(May) Review TSC Communications Plan'' | ||
#*:(September) Review TSC SWOT | #*:(September) Review TSC SWOT | ||
| + | #(Sept) Review and re-confirm ArB membership (even numbered years) | ||
#Review of WGH metrics [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=616 suggestions] | #Review of WGH metrics [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=616 suggestions] | ||
Revision as of 19:29, 13 September 2011
TSC Tuesday luncheon meeting for 2011 September WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Pacific Salon 7, Town & Country San Diego CA USA |
Date: 2011-09-13 Time: 12:30 - 1:30 pm | |
| 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 Chair (member ex officio w/vote) |
| ? | Freida Hall | invited guest, HL7 T3SD SD Co-Chair-elect |
| ? | 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-elect (member ex officio w/o vote) |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | invited guest, HL7 DESD SD Co-Chair-elect |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Jay Zimmerman | HL7 Affiliate Representative |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda
- Publishing discussion on granularity of balloting topic vs. domain
- Voting status of immediate past TSC chair position
- WGM Planning
- Better coordination of joint sessions between Work Groups
- agenda setting next two WGMs -
- Discussion on continued use of Sunday Q6 meeting time
- 2012-01-14 TSC WGM Agenda San Antonio, TX USA at Hyatt Regency on the Riverwalk
- 2012-05-12 TSC WGM Agenda Vancouver, BC CAN at Sheraton Vancouver Wall Centre Hotel
- 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
- (Sept) Review and re-confirm ArB membership (even numbered years)
- Review of WGH metrics suggestions
