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: TBD

Date: 2016-05-07
Time: 9:00 AM
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Attendee Name Affiliation
Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler TSC Member Emeritus
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
? Gora Datta HL7 SSD SD Co-Chair
? Jean Duteau HL7 Affiliate Representative
? 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
? Paul Knapp HL7 FTSD Co-Chair
? 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
? 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

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

Q2 - 11 am to 12:30 pm

TSC Review and Planning

  1. (May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)
  2. (May) Review TSC Three-Year Plan
  3. (May) Review TSC Communications Plan - how are we doing against it?
  4. Standardization of Processes Across WGs
  5. Standard Use of Tools
  6. CTO Goals

Q3 - 1:30 pm to 3 pm

  1. (45 mins) Review Open Issues List
  2. Strategic Priorities Survey - Top four priority items
  3. Definition of Substantivity
  4. Revise Process to Withdraw Protocol Specifications

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

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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