Difference between revisions of "2012-05-14 TSC WGM Minutes"
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| || || ||||'''TSC Co-chairs Dinner'''||| | | || || ||||'''TSC Co-chairs Dinner'''||| | ||
|- | |- | ||
| − | | ||17:30 - 17: | + | | ||17:30 - 17:35||||Welcome <br/> abbreviated reports: <br/>TSC Chair Report, and <br/>CTO Report|| Austin Kreisler, TSC Chair<br/>John Quinn, CTO||| |
|- | |- | ||
| − | | ||17: | + | | ||17:35 - 17:40||||Update from HQ <br/> |
- Reminders: <br/> | - Reminders: <br/> | ||
* press release forms | * press release forms | ||
| Line 55: | Line 55: | ||
Lillian Bigham | Lillian Bigham | ||
|- | |- | ||
| − | | ||17: | + | | ||17:40 – 17:45||||Ballot Report||Don Lloyd|| |
|- | |- | ||
| − | | ||17: | + | | ||17:45 - 17:50||||Methodology and Harmonization Report||Woody Beeler, MnM|| |
|- | |- | ||
| − | | ||17: | + | | ||17:50 - 17:55||||PMO, Project Services and PBS Metrics Update||Dave Hamill|| |
| + | |- | ||
| + | | ||17:55 - 18:00||||Electronic Services Update||Ken McCaslin|| | ||
|- | |- | ||
| ||18:00 - 19:00|||| Inservice for co-chairs: Realizing and Preserving Intrinsic Interoperability||Thomas Erl<br/>Charlie Mead, ArB Chair|| | | ||18:00 - 19:00|||| Inservice for co-chairs: Realizing and Preserving Intrinsic Interoperability||Thomas Erl<br/>Charlie Mead, ArB Chair|| | ||
| Line 128: | Line 130: | ||
===Agenda=== | ===Agenda=== | ||
| − | # Welcome and abbreviated reports - Austin Kreisler, TSC Chair | + | # Welcome and abbreviated reports - Austin Kreisler, TSC Chair and John Quinn, CTO |
#Update from HQ - Karen Van Hentenryck, Lillian Bigham | #Update from HQ - Karen Van Hentenryck, Lillian Bigham | ||
#* Reminders: | #* Reminders: | ||
| Line 140: | Line 142: | ||
# Methodology and Harmonization Report - Woody Beeler, MnM | # Methodology and Harmonization Report - Woody Beeler, MnM | ||
# PMO/Project Services update - Dave Hamill | # PMO/Project Services update - Dave Hamill | ||
| + | # Electronic Services Updates - Ken McCaslin | ||
# Inservice for co-chairs - Charlie Mead, ArB Chair and Thomas Erl | # Inservice for co-chairs - Charlie Mead, ArB Chair and Thomas Erl | ||
#*'''Realizing and Preserving Intrinsic Interoperability''' | #*'''Realizing and Preserving Intrinsic Interoperability''' | ||
Revision as of 12:36, 22 March 2012
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 14 May 2012 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | Room: TBD | |||
| - - - | Collect food/drink from buffet | |||||||
| TSC Co-chairs Dinner | ||||||||
| 17:30 - 17:35 | Welcome abbreviated reports: TSC Chair Report, and CTO Report |
Austin Kreisler, TSC Chair John Quinn, CTO |
||||||
| 17:35 - 17:40 | Update from HQ - Reminders:
|
Karen Van Hentenryck
| ||||||
| 17:40 – 17:45 | Ballot Report | Don Lloyd | ||||||
| 17:45 - 17:50 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 17:50 - 17:55 | PMO, Project Services and PBS Metrics Update | Dave Hamill | ||||||
| 17:55 - 18:00 | Electronic Services Update | Ken McCaslin | ||||||
| 18:00 - 19:00 | Inservice for co-chairs: Realizing and Preserving Intrinsic Interoperability | Thomas Erl Charlie Mead, ArB Chair |
||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts- TBD |
DESD TBD FTSD - TBD SSD SD - TBD T3SD - TBD |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Regency Ballroom |
Date: 2012-05-14 Time: 17:15-21:00pm EDT | ||
| Facilitator | Austin Kreisler | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
| Attendee list | |||
Agenda
- Welcome and abbreviated reports - Austin Kreisler, TSC Chair and John Quinn, CTO
- Update from HQ - Karen Van Hentenryck, Lillian Bigham
- Reminders:
- press release forms
- meeting minutes to http://www.hl7.org/permalink/?UploadMinutes
- Updates to Facilitator List
- Rooming needs next WGM
- Draft agendas for next WGM
- New co-chair training – Th 7am – Room: TBD
- Reminders:
- Ballot Report - Don Lloyd
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO/Project Services update - Dave Hamill
- Electronic Services Updates - Ken McCaslin
- Inservice for co-chairs - Charlie Mead, ArB Chair and Thomas Erl
- Realizing and Preserving Intrinsic Interoperability
- The consequences of building silo-based and single-purpose applications have been well documented. As IT enterprises accumulate an ever-growing collection of disparate systems, the need to resort to fragile integration architectures results in convoluted environments that become increasingly burdensome and risky to evolve. Service-oriented architecture provides a direct alternative to this approach by establishing a method for the design of systems that are inherently compatible with each other. This leads to an opportunity to create a genuine level of interoperability that is intrinsic to each software program we build as a service. This method has been established and proven for years and has successfully realized concrete and measurable levels of intrinsic interoperability. In this session, the world’s top-selling SOA author will provide a tour of the steps and requirements for realizing intrinsic interoperability within solution design and implementation. The session concludes by highlighting the significance of governance controls required to continually preserve interoperability throughout the evolution of services and their underlying architectures in response to on-going business change.
- Realizing and Preserving Intrinsic Interoperability
- Adjourn to Steering Division meetings
Supporting Documents
Minutes
- Open Mic
