Difference between revisions of "2012-09-08 TSC WGM Minutes"

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==Agenda Topics==
 
==Agenda Topics==
===Q1 - Roadmap and HL7 Strategic Issues: 9 am to 10:30 am===
+
Governance
 +
===Q1 - Governance : 9 am to 10:30 am===
  
 
#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:
 
#Link to Interim decision review since last WGM
 
#Link to Interim decision review since last WGM
#Strategic Initiatives discussion
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#Governance
#*[[Strategic Initiatives TSC Dashboard]]
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#*Risk Assessment Project
<!-- TSC reflection on Governance vs Management vs Methodology lessons -->
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#**Business Architecture Modeling
  
===Q2 - TSC Planning and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issue Review]: 11 am to 12:30 pm===
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===Q2 - Governance continued: 11 am to 12:30 pm===
#(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#''(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)''
 
#Maintenance project: Work Group Visibility
 
#(Sept) Review and re-confirm ArB membership (even numbered years)
 
#(Sept) Review and confirm ORC liaison assignment
 
  
===Q3 - TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review]: 1:30 pm to 3 pm===
 
#TSC Continuous Improvement objectives
 
#*Product Strategy Project (Project Insight # 413)
 
#*T3F Strategic Initiative Review
 
  
 +
===Q3 - Governance continued: 1:30 pm to 3 pm===
  
  
===Q4 - Architecture and Tooling: 3:30 pm to 5pm===
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===Q4 - Management: 3:30 pm to 5pm===
  
 +
#(Sept) Review and re-confirm ArB membership (even numbered years)
 +
#(Sept) Review and confirm ORC liaison assignment
 
#ArB  
 
#ArB  
 
#Tooling  
 
#Tooling  
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#WGM Planning - agenda setting next two WGMs - agenda links
 
#WGM Planning - agenda setting next two WGMs - agenda links
 
#*Schedule:
 
#*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  
 
#*:(September) Review TSC SWOT  
  

Revision as of 14:26, 20 July 2012

TSC Saturday meeting for 2012 Sep Plenary and WGM, Baltimore MD USA

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location:

Date: 2012-09-08
Time: 9:00 AM - 5:00 PM 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
? Giorgio Cangioli HL7 Affiliate Representative
? 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, Ad-hoc member
? Lynn Laakso (scribe, non-voting) HL7 HQ
? Patrick Loyd HL7 T3SD Co-Chair
? 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
? 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

Governance

Q1 - Governance : 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. Governance
    • Risk Assessment Project
      • Business Architecture Modeling

Q2 - Governance continued: 11 am to 12:30 pm

Q3 - Governance continued: 1:30 pm to 3 pm

Q4 - Management: 3:30 pm to 5pm

  1. (Sept) Review and re-confirm ArB membership (even numbered years)
  2. (Sept) Review and confirm ORC liaison assignment
  3. ArB
  4. Tooling


Sunday

- SAIF

Tuesday lunch

  1. WGM Planning - agenda setting next two WGMs - agenda links
    • Schedule:
      (September) Review TSC SWOT

Supporting Documents

Minutes/Conclusions Reached:

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