Difference between revisions of "2012-05-14 TSC WGM Minutes"

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| ||18:00 - 18:05||||PMO, Project Services and PBS Metrics Update||Dave Hamill||
 
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| ||18:05 - 19:05||||ArB Governance Inservice for co-chairs||Charlie Mead, ArB Chair<br/>Thomas Erl||
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| ||18:05 - 19:05|||| Inservice for co-chairs: Realizing and Preserving Intrinsic Interoperability||Thomas Erl<br/>Charlie Mead, ArB Chair||
 
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| ||19:05 - 20:00|| || <u>Steering Division Meetings </u><br/>
 
| ||19:05 - 20:00|| || <u>Steering Division Meetings </u><br/>
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# Methodology and Harmonization Report - Woody Beeler, MnM   
 
# Methodology and Harmonization Report - Woody Beeler, MnM   
 
# PMO/Project Services update - Dave Hamill
 
# PMO/Project Services update - Dave Hamill
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# ArB Governance Inservice for co-chairs - Charlie Mead, ArB Chair and Thomas Erl  
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# Inservice for co-chairs - Charlie Mead, ArB Chair and Thomas Erl  
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#*'''Realizing and Preserving Intrinsic Interoperability'''
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#*:The consequences of building silo-based and single-purpose applications have been well documented. As IT enterprises accumulate an ever-growing collection of disparate systems, the need to resort to fragile integration architectures results in convoluted environments that become increasingly burdensome and risky to evolve. Service-oriented architecture provides a direct alternative to this approach by establishing a method for the design of systems that are inherently compatible with each other. This leads to an opportunity to create a genuine level of interoperability that is intrinsic to each software program we build as a service. This method has been established and proven for years and has successfully realized concrete and measurable levels of intrinsic interoperability. In this session, the world’s top-selling SOA author will provide a tour of the steps and requirements for realizing intrinsic interoperability within solution design and implementation. The session concludes by highlighting the significance of governance controls required to continually preserve interoperability throughout the evolution of services and their underlying architectures in response to on-going business change.
 
# Adjourn to Steering Division meetings  
 
# Adjourn to Steering Division meetings  
  

Revision as of 19:14, 20 February 2012

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 14 May 2012 AM Q1
Q2
PM Q3
Q4
Q5 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Austin Kreisler Lynn Laakso Room: TBD
- - - Collect food/drink from buffet
TSC Co-chairs Dinner
17:30 - 17:40 Welcome
abbreviated reports:
TSC Chair Report, and
CTO Report		 Austin Kreisler, TSC Chair
John Quinn, CTO
17:45 - 17:50 Update from HQ

- Reminders:


New co-chair training – Th 7am – TBD Room

Karen Van Hentenryck




Lillian Bigham

17:50 – 17:55 Ballot Report Don Lloyd
17:55 - 18:00 Methodology and Harmonization Report Woody Beeler, MnM
18:00 - 18:05 PMO, Project Services and PBS Metrics Update Dave Hamill
18:05 - 19:05 Inservice for co-chairs: Realizing and Preserving Intrinsic Interoperability Thomas Erl
Charlie Mead, ArB Chair
19:05 - 20:00 Steering Division Meetings

Domain Experts- TBD
Foundation and Technology - TBD
Structure and Semantic Design - TBD
Technical and Support Services - TBD

DESD TBD
FTSD - TBD
SSD SD - TBD
T3SD - TBD

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Regency Ballroom

Date: 2012-05-14
Time: 17:15-21:00pm EDT
Facilitator Austin Kreisler Note taker(s) Lynn Laakso
Quorum Requirements Met: n/a
Attendee list

Agenda

  1. Welcome and abbreviated reports - Austin Kreisler, TSC Chair
  2. Update from HQ - Karen Van Hentenryck, Lillian Bigham
    • Reminders:
      press release forms
      meeting minutes to http://www.hl7.org/permalink/?UploadMinutes
      Updates to Facilitator List
      Rooming needs next WGM
      Draft agendas for next WGM
      New co-chair training – Th 7am – Room: TBD
  3. Ballot Report - Don Lloyd
  4. Methodology and Harmonization Report - Woody Beeler, MnM
  5. PMO/Project Services update - Dave Hamill
  6. Inservice for co-chairs - Charlie Mead, ArB Chair and Thomas Erl
    • Realizing and Preserving Intrinsic Interoperability
      The consequences of building silo-based and single-purpose applications have been well documented. As IT enterprises accumulate an ever-growing collection of disparate systems, the need to resort to fragile integration architectures results in convoluted environments that become increasingly burdensome and risky to evolve. Service-oriented architecture provides a direct alternative to this approach by establishing a method for the design of systems that are inherently compatible with each other. This leads to an opportunity to create a genuine level of interoperability that is intrinsic to each software program we build as a service. This method has been established and proven for years and has successfully realized concrete and measurable levels of intrinsic interoperability. In this session, the world’s top-selling SOA author will provide a tour of the steps and requirements for realizing intrinsic interoperability within solution design and implementation. The session concludes by highlighting the significance of governance controls required to continually preserve interoperability throughout the evolution of services and their underlying architectures in response to on-going business change.
  7. Adjourn to Steering Division meetings


Supporting Documents

Minutes

  1. Open Mic
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