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: TBD
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:30 - 17:40		Welcome abbreviated reports: TSC Chair Report, and CTO Report	Austin Kreisler, TSC Chair John Quinn, CTO
			17:45 - 17:50		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 – TBD Room	Karen Van Hentenryck Lillian Bigham
			17:50 – 17:55		Ballot Report	Don Lloyd
			17:55 - 18:00		Methodology and Harmonization Report	Woody Beeler, MnM
			18:00 - 18:05		PMO, Project Services and PBS Metrics Update	Dave Hamill
			18:05 - 19:05		Inservice for co-chairs: Realizing and Preserving Intrinsic Interoperability	Thomas Erl Charlie Mead, ArB Chair
			19:05 - 20:00		Steering Division Meetings Domain Experts- TBD Foundation and Technology - TBD Structure and Semantic Design - TBD Technical and Support Services - TBD				DESD TBD FTSD - TBD SSD SD - TBD T3SD - TBD

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
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: TBD

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

7. Adjourn to Steering Division meetings

Supporting Documents

Minutes

1. Open Mic