FTSD-WGM-20080505

From HL7 TSC
Revision as of 16:07, 12 May 2008 by Ioana13 (talk | contribs) (New page: '''Draft Minutes''' ==Attendees== Implementation : Jennifer Puyenbroek , Jason Rock, Frank Oemig ITS: Paul Knapp SOA: Ken Rubin, John Koisch, INM: Grahame Grieve, Scott Robinson, Vocab: ...)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

Draft Minutes

Attendees

Implementation : Jennifer Puyenbroek , Jason Rock, Frank Oemig ITS: Paul Knapp SOA: Ken Rubin, John Koisch, INM: Grahame Grieve, Scott Robinson, Vocab: Russ Hamm, Ted Klein Security: Bernd Bloebel Templates: Galen Mulrooney Java: none M&M: Lloyd McKenzie

Jan 29 th Minutes approval: 4/0/3

  • The TSC has asked each committee to provide a Roadmap/Strategic plan detailing what the work group is planning to develop for the next 1-3 years. A three year roadmap would be preferable.
  • Additionally, the work groups have been asked to provide a brief SWOT analysis of their group.

ARB has a project to look at re-organizing committees and responsibility for different topics. Begin with data-collection about personal and committee interests and then hopefully evolve to agreed list of potential changes (or perhaps agreement that no changes are necessary).

Motion:#050508-01

The committee endorse the idea of exploring reorganization committees and/or their responsibilities and artifacts. Lloyd/Jennifer 7/0/0


Motion:#050508-02

Dynamic Model Framework project scope statement reviewed but the participants requested more time to review the proposal. The attendees felt that they did not have sufficient information to make a decision.

Motion to table approval decision on project scope statement to next conference call: Ken, Bernd 5/0/2

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=FTSD-WGM-20080505&oldid=3216"