2016-05-07 TSC WGM Agenda

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TSC Saturday meeting for Montreal WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location:

Date: 2015-10-03
Time: (9:00 am Eastern)
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
Regrets Woody Beeler TSC Member Emeritus
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
Regrets Gora Datta HL7 SSD SD Co-Chair
? Jean Duteau HL7 Affiliate Representative
Regrets Freida Hall Adhoc Member - GOM Expert
? 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
Regrets Paul Knapp HL7 FTSD Co-Chair
Regrets Austin Kreisler Adhoc Member
? 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

Homework

  1. Review Definition of Substantivity
  2. Review Top priority items from the Strategic Priorities Survey

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. Tooling and Technology Strategy - Wayne
  4. (May) Form Ad Hoc TSC Nomination Committee (GOM 09.01.01)

Q2 - 11 am to 12:30 pm

TSC Review and Planning

  1. (May) Discuss TSC Multi-Year Plan
  2. (May) Review TSC Communications Plan - how are we doing against it?
  3. Standardization of Processes Across WGs
  4. Standard Use of Tools
  5. CTO Goals

Q3 - 1:30 pm to 3 pm

  1. Review Open Issues List
  2. Top priority items from the Strategic Priorities Survey - Wayne
    • How can HL7 increase its value to members, employers, and other organizations to strategically grow our membership?
    • How can HL7 maintain its leadership role in shaping, maintaining, and processing standards in the future?
    • How does HL7 create and practice a culture of trust and transparency? (if we have time)
  3. Definition of Substantivity - Tony
  4. Revise Process to Withdraw Protocol Specifications
  5. PLA Progress Update - Calvin

Q4 - 3:30 pm to 5pm

  1. Standards Governance Board topics - Paul
  2. Good Implementation Practices - Wayne, Lorraine
  3. ONC Conformance Testing Project - Dave

Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR
  4. Report on HQ change from DSTU to STU - Lynn

Wednesday lunch

  1. Review 4-year projects


Minutes/Conclusions Reached:

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