2012-09-08 TSC WGM Minutes
Revision as of 19:48, 16 August 2012 by Austin kreisler (talk | contribs) (→Q2 - Governance continued: 11 am to 12:30 pm)
TSC Saturday meeting for 2012 Sep Plenary and WGM, Baltimore MD USA
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TSC WGM Agenda/Minutes
HL7 TSC Meeting Minutes Location: |
Date: 2012-09-08 Time: 9:00 AM - 5:00 PM EDT | |
Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
Attendee | Name | Affiliation |
? | Calvin Beebe | HL7 SSD SD Co-Chair |
? | Woody Beeler | HL7 FTSD Co-Chair |
? | Giorgio Cangioli | HL7 Affiliate Representative |
? | Freida Hall | HL7 TSS SD Co-Chair |
? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
? | Tony Julian | HL7 FTSD Co-Chair |
? | Austin Kreisler (Chair) | HL7 TSC Chair, Ad-hoc member |
? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
? | Patrick Loyd | HL7 T3SD Co-Chair |
? | Charlie Mead | HL7 ArB Chair |
? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
? | Ravi Natarajan | HL7 Affiliate Representative |
? | Ron Parker | HL7 ArB Alternate |
? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
? | Ed Tripp | HL7 DESD Co-Chair |
? | Pat Van Dyke | HL7 SSD SD Co-Chair |
? | Mead Walker | HL7 DESD Co-Chair |
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda Topics
Governance
Q1 - Governance : 9 am to 10:30 am
- Roll Call and Introduction of visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- Link to Interim decision review since last WGM
- Governance
- Risk Assessment Project
- Review and update Risk Assessment PSS
- TSC's Risk Assessment Methodology
- Input into Risk Assessment
- Strategic Initiatives
- Formalizing Product Lines
- TSC and other work group SWOT's
- Risk Assessment Project
Q2 - Governance continued: 11 am to 12:30 pm
- Continue with Risk Assessment Review
- Identify Governance Points based on Risk Assessment
- Planning for TSC Governance project
Q3 - Governance continued: 1:30 pm to 3 pm
Q4 - Management: 3:30 pm to 5pm
- (Sept) Review and re-confirm ArB membership (even numbered years)
- (Sept) Review and confirm ORC liaison assignment
- Tooling Strategy/Plan Review
Sunday
- ArB Business Architecture Modeling Project
Tuesday lunch
- WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
- (September) Review TSC SWOT
- Schedule:
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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