Difference between revisions of "2014-05-05 TSC WGM Minutes"

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| ||18:17 - 18:25||||PMO Update|| Dave Hamill, PMO||
 
| ||18:17 - 18:25||||PMO Update|| Dave Hamill, PMO||
 
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| ||18:25 - 18:30||||HL7 Nominations Committee||Eric
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| ||18:25 - 18:30||||HL7 Nominations Committee||Erik Pupo
 
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| ||18:30 - 18:35||||Standards Maturity ||Hans Buitendijk||
 
| ||18:30 - 18:35||||Standards Maturity ||Hans Buitendijk||
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| ||18:40 - 18:50|||| Healthcare Terminology Authority (HTA) Update||Heather Grain||
 
| ||18:40 - 18:50|||| Healthcare Terminology Authority (HTA) Update||Heather Grain||
 
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| ||18:50 - 19:00|||| IP discussion and update||Ken McCaslin||
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| ||18:50 - 19:00|||| IP discussion and update||Stan Huff||
 
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| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/>
 
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/>
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# Methodology and Harmonization Report - Woody Beeler, MnM   
 
# Methodology and Harmonization Report - Woody Beeler, MnM   
 
#PMO Update -  
 
#PMO Update -  
#HL7 Nominations Committee - Eric
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#HL7 Nominations Committee - Erik Pupo
 
#[http://gforge.hl7.org/gf/download/docmanfileversion/8143/11898/%32%30%31%34%4d%61%79%50%6f%6c%69%63%79%20%4d%61%74%75%72%69%74%79%5f%42%75%69%74%65%6e%64%69%6a%6b%2e%70%70%74%78 Standards Maturity] -Hans Buitendijk
 
#[http://gforge.hl7.org/gf/download/docmanfileversion/8143/11898/%32%30%31%34%4d%61%79%50%6f%6c%69%63%79%20%4d%61%74%75%72%69%74%79%5f%42%75%69%74%65%6e%64%69%6a%6b%2e%70%70%74%78 Standards Maturity] -Hans Buitendijk
 
#FHIR timelines for next release - Lloyd McKenzie, FHIR Management Group  
 
#FHIR timelines for next release - Lloyd McKenzie, FHIR Management Group  
 
#Healthcare Terminology Authority (HTA), Heather Grain
 
#Healthcare Terminology Authority (HTA), Heather Grain
#IP Discussion and Update - Ken McCaslin
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#IP Discussion and Update - Stan Huff
 
<!--Old cochair training - IP and materials locations-->
 
<!--Old cochair training - IP and materials locations-->
 
# Adjourn to Steering Division meetings
 
# Adjourn to Steering Division meetings

Revision as of 23:15, 5 May 2014

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 2014 May 5 AM Q1
Q2
PM Q3
Q4
Q5 TSC Monday Co-Chairs Dinner/Meeting
Ken McCaslin Lynn Laakso Room Kiva/Kachina

(Anasazi Ballroom)

- - - Collect food/drink from buffet
TSC Co-chairs Dinner
17:30 - 17:40 Welcome and TSC Chair Report Ken McCaslin, TSC Chair
17:40 - 17:50 CTO Report John Quinn
17:50 – 18:00 Ballot Report Don Lloyd
18:00 – 18:07 ES Updates Ken McCaslin, ES Co-chair
18:07 – 18:17 Methodology and Harmonization Report Woody Beeler, MnM
18:17 - 18:25 PMO Update Dave Hamill, PMO
18:25 - 18:30 HL7 Nominations Committee Erik Pupo
18:30 - 18:35 Standards Maturity Hans Buitendijk
18:35 - 18:40 FHIR timelines for next release Lloyd McKenzie, FHIR Management Group co-chair
18:40 - 18:50 Healthcare Terminology Authority (HTA) Update Heather Grain
18:50 - 19:00 IP discussion and update Stan Huff
19:00 - 20:00 Steering Division Meetings

Domain Experts-Cholla
Foundation and Technology -Palo Verde
Structure and Semantic Design -
Technical and Support Services -

DESD - Cholla
FTSD - Palo Verde
SSD SD - Saguaro
T3SD - Yucca

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Kiva/Kachina
(Anasazi Ballroom)

Date: 2014-05-05
Time: 17:15-21:00pm EDT
Facilitator Ken McCaslin Note taker(s) Lynn Laakso
Quorum Requirements Met: n/a

Agenda

  1. Welcome and TSC reports - Ken McCaslin, TSC Chair
  2. CTO Report - John Quinn, CTO
  3. Ballot Report - Don Lloyd
  4. ES Updates - Ken McCaslin, ES Co-Chair
  5. Methodology and Harmonization Report - Woody Beeler, MnM
  6. PMO Update -
  7. HL7 Nominations Committee - Erik Pupo
  8. Standards Maturity -Hans Buitendijk
  9. FHIR timelines for next release - Lloyd McKenzie, FHIR Management Group
  10. Healthcare Terminology Authority (HTA), Heather Grain
  11. IP Discussion and Update - Stan Huff
  12. Adjourn to Steering Division meetings

Supporting Information

New co-chair training – Th 7am – Room: Sedona 3

Co-Chair calendar:

Ongoing:

Minutes

  1. Welcome and TSC reports - Ken McCaslin, TSC Chair