Difference between revisions of "2013-09-21 TSC WGM Minutes"
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back to [[TSC Minutes and Agendas]] | back to [[TSC Minutes and Agendas]] | ||
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| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
'''Location: | '''Location: | ||
| − | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-09-21'''<br/> '''Time: (quarter or hh:mm-hh:mm am/pm Timezone)''' |
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| width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | | width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | ||
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#*WGM Effectiveness statistics | #*WGM Effectiveness statistics | ||
#HL7 Quality Plan | #HL7 Quality Plan | ||
| + | #Election of TSC Chair | ||
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#(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
#Next WGM Planning - next two WGMs - agenda links | #Next WGM Planning - next two WGMs - agenda links | ||
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#*Maintenance project: Work Group Visibility | #*Maintenance project: Work Group Visibility | ||
#(Sept) Review and re-confirm ArB membership (even numbered years) | #(Sept) Review and re-confirm ArB membership (even numbered years) | ||
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===Q3 - Governance continued: 1:30 pm to 3 pm=== | ===Q3 - Governance continued: 1:30 pm to 3 pm=== | ||
TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review | TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review | ||
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Architecture and Tooling: | Architecture and Tooling: | ||
#BAM | #BAM | ||
| − | #*Enacting Steering Division review of projects; specificity | + | #*Enacting Steering Division review of projects; specificity of project scope vs ballot artifact |
#**vitality triggers by time-based (aging) or event-based (NIB) | #**vitality triggers by time-based (aging) or event-based (NIB) | ||
#Tooling | #Tooling | ||
Revision as of 14:34, 16 August 2013
TSC Saturday meeting for 2013Sep Cambridge WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date: 2013-09-21 Time: (quarter or hh:mm-hh:mm am/pm Timezone) | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Giorgio Cangioli | HL7 Affiliate Representative-elect |
| ? | Lorraine Constable | HL7 ArB Vice-Chair |
| ? | Bob Dolin | HL7 Board Vice Chair (member ex officio w/o vote) |
| ? | Jean Duteau | HL7 Affiliate Representative |
| ? | Freida Hall | HL7 TSS SD Co-Chair |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler (Chair) | HL7 TSC Chair, Ad-hoc member |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Ken McCaslin | Ad-Hoc member |
| ? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
| ? | Ron Parker | HL7 ArB Chair |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | John Roberts | HL7 DESD Co-Chair-elect |
| ? | Andy Stechishin | HL7 T3SD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | HL7 DESD Co-Chair |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
Q1 - Governance - 9 am to 10:30 am
Roadmap and HL7 Strategic Issues:
- Roll Call and Introduction of visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- Link to Interim decision review since last WGM
- Strategic Initiatives discussion
- WGM Effectiveness statistics
- HL7 Quality Plan
- Election of TSC Chair
Q2 - Governance continued: 11 am to 12:30 pm
TSC Review and Planning
- (45 mins) Review Open Issues List
- Next WGM Planning - next two WGMs - agenda links
- Maintenance project: Work Group Visibility
- (Sept) Review and re-confirm ArB membership (even numbered years)
- (Sept) Review and confirm ORC liaison assignment
Q3 - Governance continued: 1:30 pm to 3 pm
TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review
Q4 - Management - 3:30 pm to 5pm
Architecture and Tooling:
- BAM
- Enacting Steering Division review of projects; specificity of project scope vs ballot artifact
- vitality triggers by time-based (aging) or event-based (NIB)
- Enacting Steering Division review of projects; specificity of project scope vs ballot artifact
- Tooling
Sunday
- ArB
Tuesday lunch
- WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
- (January) Review TSC Mission and Charter
- (January) Review TSC Decision Making Practices
- (May) Review TSC Three-Year Plan
- (September) Review TSC SWOT
- Schedule:
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
