2012-09-08 TSC WGM Minutes

From HL7 TSC
Jump to navigation Jump to search

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
      • Review and update Risk Assessment PSS
      • TSC's Risk Assessment Methodology
      • Input into Risk Assessment
        • Strategic Initiatives
        • Formalizing Product Lines
        • TSC and other work group SWOT's

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

    • ArB Business Architecture Modeling Project

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
  • .