Difference between revisions of "2010-05-15 TSC WGM Agenda"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
− | '''Location: | + | '''Location: Rio De Janeiro |
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: CCYY-MM-DD'''<br/> '''Time: (quarter or hh:mm-hh:mm am/pm Timezone)''' | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: CCYY-MM-DD'''<br/> '''Time: (quarter or hh:mm-hh:mm am/pm Timezone)''' | ||
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
− | | width="40%" colspan="1" align="left"| | + | | width="40%" colspan="1" align="left"|Charlie McCay |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
− | | width="25%" colspan="1" align="left"| | + | | width="25%" colspan="1" align="left"|Lynn Laakso |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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|- | |- | ||
| colspan="4" |'''Agenda Topics''' <br/> | | colspan="4" |'''Agenda Topics''' <br/> | ||
− | #Introduction of visitors (including declaration of interests) | + | '''Q1: 9 am to 10:30 am''' |
− | # | + | |
− | + | #Roll Call and Introduction of visitors (including declaration of interests) | |
− | #Review [ | + | #Additions to, and acceptance of, agenda: |
− | # | + | #Link to Interim decision review since last WGM |
− | # | + | #Roadmap discussion |
− | # | + | #Governance of full project life cycle |
− | # | + | # Scalability and impact of U.S. ONC work |
− | # | + | |
− | # | + | '''Q2: 11 am to 12:30 pm''' |
− | # | + | |
− | # | + | #(30 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] |
+ | #(May) Review TSC Communications Plan - how are we doing against it? | ||
+ | #(May) Review Technology Plan 2009 and update milestones | ||
+ | |||
+ | '''Q3: 1:30 pm to 3 pm''' | ||
+ | |||
+ | #(May) Review TSC Three-Year Plan | ||
+ | #TSC Continuous Improvement objectives | ||
+ | #*WGM Development Project | ||
+ | #*Innovations Project | ||
+ | #*Product Strategy Project (Project Insight # 413) | ||
+ | #*T3F Strategic Initiative Review | ||
+ | #* Review ISO/CEN/HL7 tracking; should the TSC be hosting the Sunday Q4 'activities with other SDOs'? | ||
+ | #TBD | ||
+ | |||
+ | '''Q4: 3:30 pm to 5pm''' | ||
+ | |||
+ | #ArB | ||
+ | #Tooling | ||
#WGM Planning | #WGM Planning | ||
− | # | + | #*(January) Review TSC Mission and Charter |
− | #* | + | #*(September) Review TSC SWOT and Three-Year Plan |
+ | |||
+ | |||
+ | Sunday - SAIF? | ||
|- | |- | ||
|colspan="4" |'''Supporting Documents'''<br/> | |colspan="4" |'''Supporting Documents'''<br/> | ||
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#Agenda: | #Agenda: | ||
#Minutes approved by general consent | #Minutes approved by general consent | ||
− | + | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
#Discussion | #Discussion | ||
#Adjourned hh:mm am/pm (timezone). | #Adjourned hh:mm am/pm (timezone). |
Revision as of 14:42, 12 March 2010
TSC Minutes Template - see original at Meeting Minutes template
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: 9 am to 10:30 am
Q2: 11 am to 12:30 pm
Q3: 1:30 pm to 3 pm
Q4: 3:30 pm to 5pm
| |||
Supporting Documents | |||
Minutes/Conclusions Reached: | |||
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|