Difference between revisions of "2017-05-06 TSC WGM Agenda"
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|?||Woody Beeler||TSC Member Emeritus | |?||Woody Beeler||TSC Member Emeritus | ||
Revision as of 20:56, 25 April 2017
TSC Saturday meeting for Madrid WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Alcabon |
Date: 2017-05-06 Time: 10:00 am | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | TSC Member Emeritus |
| ? | Giorgio Cangioli | HL7 Affiliate Representative |
| ? | Lorraine Constable | HL7 ARB Co-Chair |
| ? | Jean Duteau | HL7 Affiliate Representative |
| Regrets | Freida Hall | Adhoc Member - GOM Expert |
| Regrets | Russ Hamm | HL7 FTSD Co-chair |
| ? | Stan Huff | HL7 Immediate Past Board Chair (member ex officio w/ vote) |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 ARB Co-Chair |
| ? | Paul Knapp | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | SSD-SD Co-chair |
| ? | Wayne Kubick | HL7 CTO (TSC member ex officio w/vote) |
| ? | Ken McCaslin (Chair) | |
| ? | Anne Wizauer(scribe, non-voting) | HL7 HQ |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Roberts | HL7 DESD Co-chair |
| Regrets | Andy Stechishin | HL7 T3SD Co-Chair |
| ? | Sandra Stuart | HL7 T3SD Co-Chair |
| ? | Pat Van Dyke | HL7 Board Chair (member ex officio w/ vote) |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
Q1 - 10 am - 11:30 am
- Roll call
- Agenda review
- Housekeeping
- TSC Essentialism (Ken/Wayne)
- Where do management groups/interest groups fit in? (Question from SGB)
Q2 - 12 pm to 1:30 pm
- Unified Terminology Project (Ted)
- TSC Nominating Committee
- TSC Chair election
- SGB Update (Paul/Austin)
- Review TSC Multi-Year Plan
Q3 - 2:45 pm to 4 pm
- TSC Essentialism (Ken/Wayne)
- HL7 Product Roadmap
- Review Co-chair Dinner Agenda
Q4 - 4:30 pm to 6 pm
- WGM Issues
- WGs not meeting at international meetings/out of cycle meeting scheduling
- Dial-in access to International meetings
- Sunday meeting fees
- Where/How to document TSC decisions
Sunday evening Agenda Topics
- ArB
- BAM
- FHIR - R3 lessons learned
- Invite delegates from FMG, SGB, FGB
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:
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
