2012-05-14 TSC WGM Minutes

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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: Grand Ballroom AB
			- - -		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: press release forms meeting minutes to http://www.hl7.org/permalink/?UploadMinutes Updates to Facilitator List Rooming needs next WGM - see Request Form Draft agendas for next WGM New co-chair training – Th 7am – Beluga	Karen Van Hentenryck Lillian Bigham
			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- Jr A Foundation and Technology - Jr. B Structure and Semantic Design - Pavilion A Technical and Support Services - Pavilion B			DESD Junior Ballroom A FTSD - Junior Ballroom B SSD SD - Pavilion Ballroom A T3SD - Pavilion Ballroom B

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

1. Welcome and abbreviated reports - Austin Kreisler, TSC Chair and John Quinn, CTO
2. 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: Beluga

3. Ballot Report - Don Lloyd
4. Methodology and Harmonization Report - Woody Beeler, MnM
5. PMO/Project Services update - Dave Hamill
6. Electronic Services Updates - Ken McCaslin
7. 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.

8. Adjourn to Steering Division meetings

Supporting Documents

Minutes

1. Welcome and abbreviated reports - Austin Kreisler, TSC Chair called the meeting to order at 5:33 pm and showed a slide presentation
2. Update from HQ - Karen Van Hentenryck emailed a report to the co-chairs list serv with the HQ announcements: Reminders- meeting minutes to http://www.hl7.org/permalink/?UploadMinutes, send Updates to Facilitator List, send Rooming needs next WGM to http://www.hl7.org/permalink/?MeetingRoomRequestForm

   • New co-chair training – Th 7am – Room: Beluga

3. Ballot Report - Don Lloyd sent by email
4. Methodology and Harmonization Report - Woody Beeler, MnM - harmonization was in March with more content than previously but finished in a couple days. No design pattern harmonization. New ballot schedule has been posted.
5. PMO/Project Services update - Dave Hamill showed a slide presentation
6. Electronic Services Updates - Ken McCaslin shows a presentation on the latest updates from ES
7. Inservice for co-chairs - Charlie Mead, ArB Chair and Thomas Erl
   • Realizing and Preserving Intrinsic Interoperability
8. Open Mic
   • Woody asks about similarity to Information Management concepts introduced 30 years ago. Communities, as groups of enterprises collaborating because it's the right thing to do, what examples can he offer from the recent experience? Thomas reports that the defense sector e.g. DOD has been very successful. They have moved through a governance framework into semantic web technologies well, with effective results. It may be that discipline is part of their culture… but he hasn't been as involved on the implementation side of late. Woody notes that organizations didn't follow info mgmt because of unwillingness to perform up front top down analysis. Thomas feels that SOA will work due to the balanced scope. Domain-based modeling has allowed them to stay away from an all-or-nothing risk and allows them to define a scope that is meaningful which allows them to proceed.
   • One attendee asks a question on coupling; SOA advocates a reduction in coupling and advocacy as part of the paradigm. Service logic to be decoupled from the API, decoupled from those that consume it. Dynamic media with REST binding solves some problems. Cloud computing has no formal models. Silos can be built in a cloud. Semantic web technology so far has the same weaknesses. It's about layers in architecture and representation.
   • Presentation will be made available on the wiki.

Meeting adjourned at 7:12 pm PDT to the Steering Division meetings.