Difference between revisions of "2012-01-14 TSC WGM Minutes"

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===Q3 - TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review]: 1:30 pm to 3 pm===
===Q3 - TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review]: 1:30 pm to 3 pm===
#[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=478 Project Insight #478] Product Visibility Project - next steps
#TSC Continuous Improvement objectives  
#TSC Continuous Improvement objectives  
#*WGM Development Project
#*WGM Development Project

Revision as of 14:49, 16 December 2011

TSC Saturday meeting for 2012January WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: San Antonio, TX USA

Date: 2012-01-14
Time: 9:00am - 5:00 pm EST
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 Vice-Chair (member ex officio w/o vote)
? Freida Hall HL7 TSS SD Co-Chair
? Chuck Jaffe HL7 CEO (member ex officio w/o vote)
? Tony Julian HL7 FTSD Co-Chair
? Austin Kreisler (Chair) HL7 TSC Chair
? Lynn Laakso (scribe, non-voting) HL7 HQ
? Patrick Loyd HL7 T3SD Co-Chair
regrets Charlie Mead HL7 ArB Chair
? Don Mon HL7 Board Chair (member ex officio w/ vote)
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? Helen Stevens Ad Hoc member
? John Quinn HL7 CTO (TSC member ex officio w/vote)
? Ed Tripp HL7 DESD Co-Chair
? Pat Van Dyke HL7 SSD SD Co-Chair
? Mead Walker HL7 DESD Co-Chair
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

  1. Roll Call and Introduction of visitors (including declaration of interests)
  2. Additions to, and acceptance of, agenda:
  3. Link to Interim decision review since last WGM
  4. Aligning Work Group Health to Strategic Initiatives
    • Replace some of the existing health measures such as Gforge and wiki presence with metrics tied to strategic initiatives and SI Dashboard
  5. Dashboard Criteria discussion

Q2 - TSC Strategy (continued) and Open Issue Review: 11 am to 12:30 pm

  1. (45 mins) Review Open Issues List

Q3 - TSC Project Review: 1:30 pm to 3 pm

  1. Project Insight #478 Product Visibility Project - next steps
  2. TSC Continuous Improvement objectives
    • WGM Development Project
    • Innovations Project
    • Product Strategy Project (Project Insight # 413)
    • T3F Strategic Initiative Review

Q4 - Architecture and Tooling: 3:30 pm to 5pm

  1. SAIF
    • SAIF Architecture Program - Risk Assessment and Governance for SAIF AP Project Scope Statement (30 minutes) - Jane Curry
    • SAIF Critical Success Factors (30 minutes) - Austin
  2. Tooling


ArB update

Tuesday lunch

  1. 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
      • (Sept) Review and re-confirm ArB membership (even numbered years)

Supporting Documents

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .