2011-05-14 TSC WGM Minutes
Revision as of 15:19, 11 March 2011 by Llaakso (talk | contribs) (→Q1 - Roadmap and HL7 Strategic Issues: 9 am to 10:30 am)
TSC Saturday meeting for 2011May WGM
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TSC WGM Agenda/Minutes
HL7 TSC Meeting Minutes Location: Orlando (Lake Buena Vista) FL, USA |
Date: 2011-05-14 Time: 9:00am - 5:00pm EDT) | |
Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
Attendee | Name | Affiliation |
? | Calvin Beebe | HL7 SSD SD Co-Chair |
? | Woody Beeler | HL7 FTSD Co-Chair |
? | Bob Dolin | HL7 Board Chair (member ex officio w/vote) |
? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
? | Tony Julian | HL7 FTSD Co-Chair |
? | Austin Kreisler (Chair) | HL7 TSC Chair, DESD Co-Chair |
? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
? | Patrick Loyd | HL7 T3SD Co-Chair |
Regrets | Ken McCaslin | HL7 TSS SD Co-Chair |
? | Charlie Mead | HL7 ArB Chair |
? | Don Mon | HL7 Board Chair-elect (member ex officio w/o vote) |
? | Ravi Natarajan | HL7 Affiliate Representative |
? | Ron Parker | HL7 ArB Alternate |
? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
? | Gregg Seppala | HL7 SSD SD Co-Chair |
? | Ed Tripp | HL7 DESD Co-Chair |
? | Jay Zimmerman | HL7 Affiliate Representative |
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
- Roll Call and Introduction of visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- Link to Interim decision review since last WGM
- Strategic Initiatives discussion
- HL7 Quality Plan
- HL7 Product Quality Plan at Project Insight ID# 647
- Request for TSC to develop guidelines on what should be Informative vs. DSTU vs. Normative, at TSC Tracker # 1815
- Need for statement on what V3 includes (it's not just V3 Messaging) like RIM, Datatypes, 21090, CDA, are all part of V3 - Charlie Mead.
- Suggested rules for TSC intervention and audit of aging standards projects
Q2 - TSC Planning and Open Issue Review: 11 am to 12:30 pm
- (45 mins) Review Open Issues List
- Next WGM Planning - next two WGMs - agenda links
- (May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)
- (May) Review TSC Three-Year Plan
- (May) Review TSC Communications Plan - how are we doing against it?
- Maintenance project: obtain / publish WG updates to M&C, SWOTs and DMPs
- Task: report Work Group Health, and Work Group Visibility
- Task: Report Project Visibility
- Task: Report Product Visibility (See Product Visibility Project ID# 478)
- (Sept) Review and re-confirm ArB membership (even numbered years)
Q3 - TSC Project Review: 1:30 pm to 3 pm
- Innovations Project at Project Insight ID# 701
- T3F Strategic Initiative Review at Project Insight ID # 749
- TSC Commmunication Strategy at Project Insight ID # 696
Q4 - Architecture and Tooling: 3:30 pm to 5pm
- SAIF Architecture Program at Project Insight ID# 751
- ArB
- Tooling
Sunday
- SAIF
Tuesday lunch
- WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
- (January) Review TSC Mission and Charter, Decision Making Practices
- (January) Review TSC Decision Making Practices
- (May) Review TSC Three-Year Plan
- (May) Review TSC Communications Plan
- (September) Review TSC SWOT
- Schedule:
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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