2015-01-17 TSC WGM Agenda

Jan 18, 2015 to Jan 23, 2015 - San Antonio, TX

TSC Saturday meeting for San Antonio WGM

Guests are asked to make alternate arrangements for the noon meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:		Date: 2015-01-17 Time: (quarter or hh:mm-hh:mm am/pm Timezone)
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
?	Lorraine Constable	HL7 ARB Vice Chair
?	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
?	Austin Kreisler (Chair)	HL7 Ad-hoc member
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
?	Pat Van Dyke	HL7 SSD SD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

Homework and Reference

1. SD Co-Chairs - Gather Help Desk feedback on support document and how well it worked since it was rolled out during September 2014 WGM
2. Link to Interim decision review since last WGM

Q1 - Governance - 9 am to 10:30 am

Roadmap and HL7 Strategic Issues:

1. Roll Call and Introduction of visitors (including declaration of interests)
   • Welcome new TSC members
2. TSC Development - Hosted by Karen Van Hentenryck
3. Strategic Initiatives discussion

Q2 - Governance continued: 11 am to 12:30 pm

TSC Review and Planning

1. (30 minutes)Next WGM Planning - next two WGMs - agenda links
   1. Planning for Paris WGM
   2. Planning for September WGM - How to recover what was lost during Paris
2. (30 Minutes) Argonaut Project (Chuck Jaffe)
3. (15 Minutes) Mobile Health (Gora Data)
4. (15 Minutes)Review Project Scope Statement
   1. Are we requiring to much up front?
   2. Should there be a project update document after the Work Group has begun their work?

Q3 - Governance continued: 1:30 pm to 3 pm

1. Help Desk Work Group Process review
   1. Reports from Steering Divisions regarding Work Group Experiences
      1. Doman Experts - Melva/John
      2. Foundation - Woody/Paul
      3. Structure/Semantic - Calvn/Pat
      4. Technical/Support - Freida/Andy
   2. Is the process working?
   3. Does the process need to be updated?
2. Product Family/Line discussion
   1. Next steps
3. TSC Project Review
4. Strategic Initiative Review

Q4 - Management - 3:30 pm to 5pm

Architecture and Tooling:

1. Tooling
2. (30 Minutes) Put together a plan for the role out of ballot naming convention for x WGMs (put reference to Calvin's document here)
   1. Criteria to determine success
   2. Plan for updates to the GOM
   3. Reduce the requirements in tht GOM in favor of ballot requirements document that is updated regularily by the TSC?
3. Formation of FHIR Core WG
   • Discussion regarding continued existence of FMG and FGB, and if so, to what purpose and in what structure?
   • Transition of FHIR governance group to product family/product line governance group
4. (15 Minutes) Review Open Issues List
5. Last 20 minutes - Follow-up with Karen

Sunday evening Agenda Topics

1. 30 minutes ARB/BAM
   • BAM update (Tony)
   • Product Family/Product Line (Mary Kay)
2. FHIR

Tuesday lunch

1. WGM Planning - agenda setting next two WGMs - agenda links
   • Schedule:

     (January) Review TSC Mission and Charter

     (January) Review TSC Decision Making Practices

     (May) Review TSC Three-Year Plan

     (September) Review TSC SWOT

Minutes/Conclusions Reached:

• Meeting started at 9:00 am. Ken introduced Karen Van Hentenryck who will be leading us through some teambuilding exercises this morning, at lunch, and Q4. Karen describes the team building process for the day and the purpose of adding some fun, learning about ourselves and each other. Ken hopes we can get to know each other a little better. Group introduced themselves with general background information. Karen introduced two of the activities and instructed the group. Group split into three groups for a castle building activity. Notable fact: spokespeople chosen by each group were each from Canada. Each team was given incomplete materials and had to come up with a strategy.
• Next activity: obstacle course. After completion, the group came up with obstacles for the TSC: 1)Board involvement 2)Time 3)Board too tactical/not strategic 4)lack of consistency 5)lack of member knowledge of what the TSC does 6)Apathy 7)TSC is viewed as an obstacle. Each member wrote what they contribute most to the group on a card and group was encouraged to consider how each member could contribute to mitigating the stated obstacles.