2012-01-16 TSC WGM Minutes
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|Monday||16 Jan 2012||AM||Q1|
|Q5||TSC Monday Co-Chairs Dinner/Meeting
||Austin Kreisler||Lynn Laakso||Room: Regency Ballroom|
|- - -||Collect food/drink from buffet|
|TSC Co-chairs Dinner||
|17:30 - 17:40||Welcome and TSC Chair Report||Austin Kreisler, TSC Chair|
|17:40 - 17:45||ArB Report||Ron Parker ArB Vice-Chair|
|17:45 - 17:50||Update from HQ
|Karen Van Hentenryck
|17:50 – 18:00||Ballot Report||Don Lloyd|
|18:00 - 18:10||PMO, Project Services and PBS Metrics Update||Dave Hamill|
|18:10 - 18:20||Methodology and Harmonization Report||Woody Beeler, MnM|
|18:20- 18:30||CTO Report||John Quinn, HL7 CTO|
|18:30 – 18:40||Tooling||Andy Stechishin, co-chair|
|18:40 - 18:45||Open Mic||Lynn Laakso|
|18:45 - 20:00||Steering Division Meetings
Domain Experts- Llano
FTSD - FRIO
SSD SD - BLANCO
T3SD - NUECES
|HL7 Co-chairs dinner/meeting
Location: Regency Ballroom
Time: 17:15-21:00pm EDT
|Facilitator||Austin Kreisler||Note taker(s)||Lynn Laakso|
|Quorum Requirements Met: n/a|
|Attendee sheets scan|
- Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
- ArB Report - Ron Parker, ArB Vice-Chair
- Update from HQ - Karen Van Hentenryck, Lillian Bigham
- 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: Pecos Room
- Ballot Report - Don Lloyd
- PMO/Project Services update - Dave Hamill
- Methodology and Harmonization Report - Woody Beeler, MnM
- CTO Report - John Quinn, HL7 CTO
- Tooling - Andy Stechishin, co-chair Tooling WG
- Open Mic
- Open Mic
- On Austin's TSC report, Kathleen Connor asked if minutes needed to be posted to both the wiki and the web page to be counted for Work Group Health. Austin stated that minutes could be posted to either location to be counted.
- Mary Kay McDaniel asked if the use of the meeting minutes template was required. Austin clarified that the template is a guideline and is not required for the posting of minutes.
- On Don's ballot report, Jean Duteau asked about the significance of the Australia WGM cycle notation from 2011Jan, and the reason it is an outlier in the reports is that it was a very shortened ballot cycle and was a much smaller set of ballot materials.
- Helen Stevens requests changing notation on the ballot reports that the differences for January 2011 were due to a short cycle, not due to the WGM being in Australia. Don agrees to make the changes.
- Woody reports this past harmonization cycle had a larger number of vocabulary proposals, issues with technical review but got through with two days of conference calls. Thursday night facilitator's roundtable will discuss harmonization responsibilities for each work group in light of the recent TSC work group health metric. RIM release 4 ready for publication since it passed ballot last may, Core Principles has also become ready for publication with the last negative withdrawn.
- Jean asked John to clarify the applicability of CIMI as non-HL7 project. John finds it important as there is a lot of interest within HL7 so it was good to clarify.
- Andy Stechishin reports that the Tooling challenge was mostly covered by John's presentation.
- Keith Boone offers a suggestion that folks that invest time as toolsmiths be offered an incentive like complimentary registration or some other perks for Working Group Meetings.
- Helen Stevens wishes to state that all the Work Groups have a need for skilled resources, as compared to just Tooling.
Adjourned 6:35 PM.