Difference between revisions of "2010-05-15 TSC WGM Agenda"
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| rowspan="4" | Saturday | | rowspan="4" | Saturday | ||
| rowspan="4" | 15 May 2010 | | rowspan="4" | 15 May 2010 | ||
− | ||AM ||Q1 | + | ||AM ||Q1 || [[Image:Business_med.gif]] |
− | + | |Roadmap and HL7 Strategic Issues: 9 am to 10:30 am<br/> | |
#Roll Call and Introduction of visitors (including declaration of interests) | #Roll Call and Introduction of visitors (including declaration of interests) | ||
#Additions to, and acceptance of, agenda: | #Additions to, and acceptance of, agenda: | ||
Line 29: | Line 29: | ||
| Charlie McCay||Lynn Laakso ||TBD | | Charlie McCay||Lynn Laakso ||TBD | ||
|- | |- | ||
− | | ||Q2 | + | | ||Q2 |
| [[Image:Business_med.gif |Business icon]] | | [[Image:Business_med.gif |Business icon]] | ||
− | | | + | | TSC Planning and Open Issue Review: 11 am to 12:30 pm<br/> |
#(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
#* [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1511 TSC Tracker # 1511], For 2010MayWGM: DSTU Approval Process review and discussion | #* [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1511 TSC Tracker # 1511], For 2010MayWGM: DSTU Approval Process review and discussion | ||
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| Charlie McCay||Lynn Laakso ||TBD | | Charlie McCay||Lynn Laakso ||TBD | ||
|- | |- | ||
− | |PM ||Q3 | + | |PM ||Q3||[[Image:Business_med.gif]] |
− | | | + | |TSC Project Review: 1:30 pm to 3 pm <br/> |
#TSC Continuous Improvement objectives | #TSC Continuous Improvement objectives | ||
#*WGM Development Project | #*WGM Development Project | ||
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| Charlie McCay||Lynn Laakso ||TBD | | Charlie McCay||Lynn Laakso ||TBD | ||
|- | |- | ||
− | |||Q4 | + | |||Q4 ||[[Image:Business_med.gif]] |
− | | | + | |Architecture and Tooling: 3:30 pm to 5pm <br/> |
#Governance of full project life cycle | #Governance of full project life cycle | ||
#ArB | #ArB | ||
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|- | |- | ||
| rowspan="4" | Wednesday | | rowspan="4" | Wednesday | ||
− | | ||AM ||Q1|||||||||| | + | | rowspan="4" | 19 May 2010 |
+ | |AM ||Q1|||||||||| | ||
|- | |- | ||
− | + | | ||Q2|||||||||| | |
|- | |- | ||
− | + | | PM||Q3||[[Image:Technical_med.gif]]||Enterprise Architecture Alpha Projects Meeting|||||| | |
|- | |- | ||
− | + | | ||Q4|||||||||| | |
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|- | |- | ||
| rowspan="4" | Thursday | | rowspan="4" | Thursday | ||
− | | ||AM||Q1|||||||||| | + | | rowspan="4" | 20 May 2010 |
+ | | rowspan="2"| AM||Q1||rowspan="2"|[[Image:Technical_med.gif]] | ||
+ | |rowspan="2"|HL7 Research and Innovations Workshop|||||| | ||
|- | |- | ||
− | + | | Q2|||||| | |
|- | |- | ||
− | + | | PM||Q3|||||||||| | |
|- | |- | ||
− | + | | ||Q4|||||||||| | |
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Revision as of 15:07, 23 March 2010
TSC Saturday meeting for 2010May WGM
back to TSC Minutes and Agendas
back to WGM Information
Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room | |
Saturday | 15 May 2010 | AM | Q1 | Roadmap and HL7 Strategic Issues: 9 am to 10:30 am
|
Charlie McCay | Lynn Laakso | TBD | ||
Q2 | TSC Planning and Open Issue Review: 11 am to 12:30 pm
|
Charlie McCay | Lynn Laakso | TBD | |||||
PM | Q3 | TSC Project Review: 1:30 pm to 3 pm
|
Charlie McCay | Lynn Laakso | TBD | ||||
Q4 | Architecture and Tooling: 3:30 pm to 5pm
|
Charlie McCay | Lynn Laakso | TBD | |||||
. | |||||||||
Sunday | 16 May 2010 | AM | Q1 | ||||||
Q2 | |||||||||
PM | Q3 | ||||||||
Q4 | HL7 Activities with Other SDOs | Charlie McCay | Lynn Laakso | TBD | |||||
Q5 | TSC Sunday Dinner/Meeting SAIF |
Charlie McCay | Lynn Laakso | TBD | |||||
. | |||||||||
Monday | 17 May 2010 | AM | Q1 | ||||||
Q2 | |||||||||
PM | Q3 | ||||||||
Q4 | |||||||||
Q5 | TSC Monday Co-Chairs Dinner/Meeting | Charlie McCay | Lynn Laakso | TBD | |||||
. | |||||||||
Tuesday | 18 May 2010 | AM | Q1 | ||||||
Q2 | |||||||||
Lunch | TSC Tuesday Luncheon Meeting WGM Planning - agenda setting next two WGMs - agenda links
|
Charlie McCay | Lynn Laakso | TBD | |||||
PM | Q3 | ||||||||
Q4 | |||||||||
. | |||||||||
Wednesday | 19 May 2010 | AM | Q1 | ||||||
Q2 | |||||||||
PM | Q3 | Enterprise Architecture Alpha Projects Meeting | |||||||
Q4 | |||||||||
. | |||||||||
Thursday | 20 May 2010 | AM | Q1 | HL7 Research and Innovations Workshop | |||||
Q2 | |||||||||
PM | Q3 | ||||||||
Q4 | |||||||||
. | |||||||||
|
HL7 TSC Meeting Minutes Location: Rio De Janeiro |
Date: CCYY-MM-DD Time: (quarter or hh:mm-hh:mm am/pm Timezone) | ||
Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
Attendee | Name | Affiliation | Email Address |
? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
? | Woody Beeler | HL7 FTSD | woody@beelers.com |
? | Marc Koehn | invited Guest, HL7 EA IP PM | marc.koehn@gpinformatics.com |
? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
? | Lynn Laakso (scribe, non-voting) | HL7 HQ | lynn@hl7.org |
? | Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com |
? | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk |
? | Charlie Mead | HL7 ArB | meadch@mail.nih.gov |
? | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
? | John Quinn | HL7 CTO | jquinn@hl7.org |
? | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
? | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
? | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
? | D. Mead Walker | HL7 FTSD Alternate | dmead@comcast.net |
. | |||
. | |||
. | |||
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda Topics Q1 - Roadmap and HL7 Strategic Issues: 9 am to 10:30 am
Q4 - Architecture and Tooling: 3:30 pm to 5pm
Tuesday lunch
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Supporting Documents | |||
Minutes/Conclusions Reached: | |||
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
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