Difference between revisions of "2012-01-14 TSC WGM Minutes"
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#Dashboard Criteria discussion | #Dashboard Criteria discussion | ||
| − | ===Q2 - TSC | + | ===Q2 - TSC Strategy (continued) and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issue Review]: 11 am to 12:30 pm=== |
#(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] | ||
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===Q3 - TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review]: 1:30 pm to 3 pm=== | ===Q3 - TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review]: 1:30 pm to 3 pm=== | ||
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===Q4 - Architecture and Tooling: 3:30 pm to 5pm=== | ===Q4 - Architecture and Tooling: 3:30 pm to 5pm=== | ||
| − | # | + | #SAIF |
#*SAIF Architecture Program - Risk Assessment and Governance for SAIF AP [http://gforge.hl7.org/gf/download/docmanfileversion/6506/8811/HL7SAIFAPRiskAssessmentProjectScopeStatement.doc Project Scope Statement] (30 minutes) - Jane Curry | #*SAIF Architecture Program - Risk Assessment and Governance for SAIF AP [http://gforge.hl7.org/gf/download/docmanfileversion/6506/8811/HL7SAIFAPRiskAssessmentProjectScopeStatement.doc Project Scope Statement] (30 minutes) - Jane Curry | ||
#*SAIF Critical Success Factors (30 minutes) - Austin | #*SAIF Critical Success Factors (30 minutes) - Austin | ||
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==Sunday == | ==Sunday == | ||
| − | + | ArB update | |
==Tuesday lunch== | ==Tuesday lunch== | ||
#WGM Planning - agenda setting next two WGMs - agenda links | #WGM Planning - agenda setting next two WGMs - agenda links | ||
#*Schedule: | #*Schedule: | ||
| − | #* | + | #**(January) Review TSC Mission and Charter, Decision Making Practices |
| − | #* | + | #**(January) Review TSC Decision Making Practices |
| − | #* | + | #**''(May) Review TSC Three-Year Plan'' |
| − | #* | + | #**''(May) Review TSC Communications Plan'' |
| − | #* | + | #**''(September) Review TSC SWOT '' |
| + | #**''(Sept) Review and re-confirm ArB membership (even numbered years)'' | ||
==Supporting Documents== | ==Supporting Documents== | ||
Revision as of 17:07, 12 December 2011
TSC Saturday meeting for 2012January WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: San Antonio, TX USA |
Date: 2012-01-14 Time: 9:00am - 5:00 pm EST | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Bob Dolin | HL7 Board Vice-Chair (member ex officio w/o vote) |
| ? | 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 |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| regrets | Charlie Mead | HL7 ArB Chair |
| ? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | Helen Stevens | Ad Hoc member |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | Ed Tripp | HL7 DESD 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 - Roadmap and HL7 Strategic Issues: 9 am to 10:30 am
- Roll Call and Introduction of visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- Link to Interim decision review since last WGM
- Aligning Work Group Health to Strategic Initiatives
- Replace some of the existing health measures such as Gforge and wiki presence with metrics tied to strategic initiatives and SI Dashboard
- Dashboard Criteria discussion
Q2 - TSC Strategy (continued) and Open Issue Review: 11 am to 12:30 pm
- (45 mins) Review Open Issues List
Q3 - TSC Project Review: 1:30 pm to 3 pm
- TSC Continuous Improvement objectives
- WGM Development Project
- Innovations Project
- Product Strategy Project (Project Insight # 413)
- T3F Strategic Initiative Review
Q4 - Architecture and Tooling: 3:30 pm to 5pm
- SAIF
- SAIF Architecture Program - Risk Assessment and Governance for SAIF AP Project Scope Statement (30 minutes) - Jane Curry
- SAIF Critical Success Factors (30 minutes) - Austin
- Tooling
Sunday
ArB update
Tuesday lunch
- WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
- (January) Review TSC Mission and Charter, Decision Making Practices
- (January) Review TSC Decision Making Practices
- (May) Review TSC Three-Year Plan
- (May) Review TSC Communications Plan
- (September) Review TSC SWOT
- (Sept) Review and re-confirm ArB membership (even numbered years)
- Schedule:
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
