2018-05-12 TSC WGM Agenda
TSC Saturday meeting for Cologne WGM
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TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location:Salon 6, Siebengebirge |
Date:2018-05-12 Time: 9:00 AM | |
| Facilitator: | 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 | |
| Regrets | Jean Duteau | HL7 Affiliate Representative |
| Floyd Eisenberg | HL7 DESD Co-chair | |
| Russ Hamm | HL7 FTSD Co-chair | |
| Pat Van Dyke | HL7 Immediate Past Board Chair (member ex officio w/ vote) | |
| Chuck Jaffe | HL7 CEO (member ex officio w/o vote) | |
| Regrets | 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 | |
| Regrets | Andy Stechishin | HL7 T3SD Co-Chair |
| Sandra Stuart | HL7 T3SD Co-Chair | |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
Q1 - 9 am to 10:30 am
- Roll Call and Introduction of visitors (including declaration of interests)
- (May) Identify TSC Nominations Committee/agree on chair
- New product family management council
- GOC Changes related to balloting
Q2 - 11 am to 12:30 pm
- SGB Update
- Role of modeling and architecture spanning the organization
Q3 - 1:45 pm to 3 pm
- FHIR and ballot topics:
Q4 - 3:30 pm to 5pm
- Technology roadmap and tooling
- Messaging at co-chair dinner/steering divisions/general sessions
Sunday evening Agenda Topics
- ArB
- BAM
- FHIR
- CDA-MG
Wednesday lunch
- Review TSC Mission and Charter
- Review TSC Decision Making Practices (if still outstanding
