Difference between revisions of "2018-01-30 TSC WGM Agenda"

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== Agenda Topics==
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==Tuesday lunch==
  
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===Q1 -  9 am to 10:30 am===
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#(January) Review [http://www.hl7.org/Special/committees/tsc/overview.cfm TSC Mission and Charter]
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#(January) Review [http://www.hl7.org/documentcenter/public/wg/tsc/TSC_DMP_v3.3_20120709.doc TSC Decision Making Practices]
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#Roll Call and Introduction of visitors (including declaration of interests)
 
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#Additions to, and acceptance of, agenda
 
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#TSC Temperature Check (15 min)
 
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##What are we doing well?
 
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##What could we improve?
 
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##What is the current personal status of each member?
 
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#Essentialism Roadmap
 
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===Q2 - 11 am to 12:30 pm===
 
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#Essentialism Roadmap, continued
 
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#Future of HSI WG and other WGs affected by essentialism
 
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#STU extension/GOM changes not accepted by EC - next steps?
 
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#[https://docs.google.com/document/d/1NAVYL-tA78c8c42x9xFlSSR2fzfkXn-i9lRdpAfHxtg/edit?ts=5a3d783a# Naming conventions] to accommodate FHIR Release 4
 
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===Q3 - 1:30 pm to 3 pm===
 
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#[https://docs.google.com/document/d/1NfrxaF5K4-1artUfGOadkM-NFdNd2IHeNRqeoVyq_ys/edit Revised ballot process proposal]
 
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#GOM Change update - ARB
 
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#SGB Update
 
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#*Precept Implementation Strategy
 
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#*SGB/TSC flow
 
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#*How should TSC manage management groups
 
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#Planning for WG Health vitality assessment
 
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===Q4 - 3:30 pm to 5pm===
 
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#Review of [http://www.hl7.org/permalink/?WithdrawANS Standards Withdrawal Process pilot]
 
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#Re-Review of updated [https://gforge.hl7.org/gf/download/trackeritem/14463/16135/HL7%20Project%20Scope%20Statement%20v2018_template_with_instructions_DRAFT_20180105.docx Project Scope Statement template]
 
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#Re-examine [https://gforge.hl7.org/gf/project/tsc/docman/Architecture/HL7PSS-SAIF-Architecture-Program-2011FEB17.doc original scope of PLA]
 
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#Tooling update
 
  
 
==Sunday evening Agenda Topics==
 
==Sunday evening Agenda Topics==

Revision as of 20:48, 25 January 2018

TSC Saturday meeting for New Orleans WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Jackson - 3rd Floor

Date:2018-01-30
Time: 12:30 PM
Facilitator: Wayne Kubick Note taker(s): Anne Wizauer
Attendee Name Affiliation
? Calvin Beebe HL7 Board Chair (member ex officio w/ vote)
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
? Jean Duteau HL7 Affiliate Representative
? Floyd Eisenberg HL7 DESD Co-chair
? 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
Regrets Austin Kreisler TSC Chair, SSD-SD Co-chair
? Wayne Kubick HL7 CTO (TSC member ex officio w/vote)
? Ken McCaslin Adhoc Member
? Mary Kay McDaniel SSD-SD Co-chair
? John Roberts Adhoc Member - GOM Expert
? Anne Wizauer(scribe, non-voting) HL7 HQ
? Melva Peters HL7 DESD Co-Chair
? Andy Stechishin HL7 T3SD Co-Chair
? Sandra Stuart HL7 T3SD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Tuesday lunch

  1. (January) Review TSC Mission and Charter
  2. (January) Review TSC Decision Making Practices

Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR
    • Revised ballot process proposal

Tuesday lunch

  1. (January) Review TSC Mission and Charter
  2. (January) Review TSC Decision Making Practices

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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