Difference between revisions of "2018-09-29 TSC WGM Agenda"

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== Agenda Topics==
 
== Agenda Topics==
 +
#To Be Slotted
 +
##Ballot Lessons Learned
 +
##Ballot Naming
 +
##Work Group Health
 +
##Messages for Co-chair dinner, general session
 +
##*Taking a hard line on deadlines
 +
##*New deadlines
 +
##*Product Family Management Groups have the authority to stop poor quality content from going to ballot or publication if it fails to meet identified product quality criteria
  
 
===Q1 - 9 am to 10:30 am===
 
===Q1 - 9 am to 10:30 am===
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#Carryover from Q1
 
#Carryover from Q1
 
#(Sept) Review and re-confirm ArB membership (even numbered years)
 
#(Sept) Review and re-confirm ArB membership (even numbered years)
−
#(Sept) Review and confirm ORC liaison assignment (do we do this anymore?)
+
#(Sept) Review and confirm ORC liaison assignment (do we do this anymore?)-ORC has been disolved, so No - Austin
 
#Role and responsibilities of Steering Divisions
 
#Role and responsibilities of Steering Divisions
 
##Request from Arden Syntax to move to Clinical
 
##Request from Arden Syntax to move to Clinical

Revision as of 17:39, 14 September 2018

TSC Saturday meeting for Baltimore WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Camden

Date: 2018-09-29
Time: 9:00 AM
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Attendee Name Affiliation
? Calvin Beebe HL7 Board Chair
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
? Jean Duteau HL7 Affiliate Representative
? Floyd Eisenberg HL7 Clinical SD Co-Chair
? Russ Hamm HL7 Infrastructure SD Co-chair
? Chuck Jaffe HL7 CEO (member ex officio w/o vote)
? Tony Julian HL7 ARB Co-Chair
? Paul Knapp HL7 Infrastructure SD Co-Chair
? Austin Kreisler TSC Chair, Administrative SD Co-Chair
? Wayne Kubick HL7 CTO (TSC member ex officio w/vote)
? Ken McCaslin Adhoc Member
? Mary Kay McDaniel Administrative SD Co-Chair
? Riki Merrick Administrative SD Co-Chair Elect
? Melva Peters HL7 Clinical SD Co-Chair
? John Roberts Adhoc Member - GOM Expert
? Andy Stechishin HL7 Organizational Support SD Co-Chair
? Sandra Stuart HL7 Organizational Support SD Co-Chair
? Pat Van Dyke HL7 Board Chair (member ex officio w/ vote)
? Anne Wizauer (scribe, non-voting) HL7 HQ
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

  1. To Be Slotted
    1. Ballot Lessons Learned
    2. Ballot Naming
    3. Work Group Health
    4. Messages for Co-chair dinner, general session
      • Taking a hard line on deadlines
      • New deadlines
      • Product Family Management Groups have the authority to stop poor quality content from going to ballot or publication if it fails to meet identified product quality criteria

Q1 - 9 am to 10:30 am

Roadmap and HL7 Strategic Issues:

  1. Roll Call and Introduction of visitors (including declaration of interests)
  2. Additions to, and acceptance of, agenda
  3. Strategic Initiatives discussion
    • Board request for TSC to develop an agile, central set of standards


Q2 - 11 am to 12:30 pm

  1. Carryover from Q1
  2. (Sept) Review and re-confirm ArB membership (even numbered years)
  3. (Sept) Review and confirm ORC liaison assignment (do we do this anymore?)-ORC has been disolved, so No - Austin
  4. Role and responsibilities of Steering Divisions
    1. Request from Arden Syntax to move to Clinical

Q3 - 1:30 pm to 3 pm

  1. Role and responsibilities of Management Groups
    • Messaging to Product Management Council
    • Management Group health metrics


Q4 - 3:30 pm to 5pm

  1. Architecture and Tooling update


Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR

Tuesday lunch

  1. (September) Review TSC SWOT

Minutes/Conclusions Reached:

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