2015-01-21 TSC WGM Agenda
Revision as of 19:00, 21 January 2015 by Anne wizauer (talk | contribs)
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Frio |
Date: 2015-01-21 Time: 12:30 pm Central | |
| Facilitator: Ken McCaslin | Note taker(s): Anne W. | |
| Attendee | Name | Affiliation |
| x | Calvin Beebe | HL7 SSD SD Co-Chair |
| Woody Beeler | HL7 FTSD Co-Chair | |
| x | Giorgio Cangioli | HL7 Affiliate Representative |
| x | Lorraine Constable | HL7 ARB Vice Chair |
| x | Jean Duteau | HL7 Affiliate Representative |
| x | Freida Hall | HL7 TSS SD Co-Chair |
| Stan Huff | HL7 Board Chair (member ex officio w/ vote) | |
| Chuck Jaffe | HL7 CEO (member ex officio w/o vote) | |
| x | Tony Julian | HL7 ARB Chair |
| x | Paul Knapp | HL7 FTSD Co-Chair |
| x | Ken McCaslin (Chair) | |
| x | Anne Wizauer (scribe, non-voting) | HL7 HQ |
| Don Mon | HL7 Board Vice-Chair (member ex officio w/o vote) | |
| x | Melva Peters | HL7 DESD Co-Chair |
| x | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| x | John Roberts | HL7 DESD Co-chair |
| x | Andy Stechishin | HL7 T3SD Co-Chair |
| x | Pat Van Dyke | HL7 SSD SD Co-Chair |
Wednesday Lunch Agenda
- WGM Planning - agenda setting next two WGMs - agenda links
- http://hl7tsc.org/wiki/index.php?title=2015-05-09_TSC_WGM_Agenda
- http://hl7tsc.org/wiki/index.php?title=2015-10-03_TSC_WGM_Agenda
- Schedule:
- (January) Review TSC Mission and Charter
- (January) Review TSC Decision Making Practices
- (May) Review TSC Three-Year Plan
- (September) Review TSC SWOT
- For Review: New Learning Health Systems WG Request at TSC Tracker 3948
- Discussion: Ken's attendance at SD meetings - disruptive or helpful?
Minutes
Guest: Katherine Duteau
- Item 3 - Ken's attendance at SD meetings - group agreed that Ken's attendance is not disruptive and is welcome. Ken let Lillian know that some SD rooms were overcrowded.
- We do have some work to do with the help desk and should have updates by March. April report will reflect the update including additional data points.
- T3SD has approved the new Healthcare Standards Integration WG. Scope is wider than simply IHE. Todd is current WG cochair and will carry it through but will transition someone else (Laura Langford)as things move forward. Sensitivity around making it a productive HL7 WG through coordination with IHE.
