2017-01-16 TSC WGM Agenda

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2017 January 16	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Ken McCaslin	Anne Wizauer
			- - -		Collect food/drink from buffet
						TSC Co-chair Dinner
			17:45 - 18:00		Welcome and TSC Chair Report	Ken McCaslin, TSC Chair
			18:00 - 18:15		CTO Report	Wayne Kubick
			18:15 - 18:25		Leadership Development Committee Update	Stan Huff
			18:25 – 18:30		PMO Update	Dave Hamill, PMO
			19:00 - 20:00		Steering Division Meetings Domain Experts - Blanco Foundation and Technology - Regency East #1 Structure and Semantic Design - Regency East #2 Technical and Support Services - Regency East #3

Minutes

HL7 Co-chairs dinner/meeting Location: Regency Ballroom West		Date: 2017-01-16 Time: 17:15-21:00pm
Facilitator	Ken McCaslin	Note taker(s)	Anne Wizauer


Quorum Requirements Met: n/a
Attendees:

Links to other reports:

For Ken McCaslin:
- Q: Patrick Lloyd - TSC transition: in the past when we reorganized, we brought the problem to this group. Not sure what the problem is or who is involved. Concern over lack of transparancy.
- A: Ken - On Saturday, we started a process to figure out what the issues are and what we need to address. Wayne will cover more in his presentation. We've been hearing that people don't know how to get engaged at HL7. The other thing we were hearing was that people were shopping PSSes to figure out where they fit in. So many WGs doing slightly different things, and external orgs were struggling to figure out how to get their project engaged. We're not trying to do a dramatic change. We're trying to handle it using essentialism and simplification. Trying to keep people engaged and have people come here and feel useful. Change is necessary in order to remain a viable organization, and it may be time to challenge what we're doing.
- Q: AMS - We're not opposed to change, it's just that there wasn't an appearance of openness.
- A: Wayne - states that he will address further in a few minutes.