Difference between revisions of "2015-02-09 TSC Call Agenda"

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#*Review of [http://www.hl7.org/documentcenter/public_temp_C0111454-1C23-BA17-0C1942D060422E81/calendarofevents/Paris_WG_Planning_Agenda012115.pdf Changes to Typical Schedule for Paris WGM]
 
#*Review of [http://www.hl7.org/documentcenter/public_temp_C0111454-1C23-BA17-0C1942D060422E81/calendarofevents/Paris_WG_Planning_Agenda012115.pdf Changes to Typical Schedule for Paris WGM]
 
#*Issues around FHIR Ballot Reconciliation
 
#*Issues around FHIR Ballot Reconciliation
#Homework
+
#Homework:
#*Webinar: [http://gforge.hl7.org/gf/download/docmanfileversion/8570/12819/webinar.docx Making Getting Feedback Less Stressful] with Ed Batista, Stanford Graduate School of Business
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#*Complimentary Webinar at 12:00 pm Eastern on February 26: [http://online.krm.com/iebms/coe/coe_p2_details.aspx?oc=10&cc=0011408&eventid=22288 Making Getting Feedback Less Stressful] with Ed Batista, Stanford Graduate School of Business.
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->

Revision as of 00:23, 9 February 2015

TSC Agenda/Minutes

Meeting Info/Attendees

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
For those without access to microphone/speakers:
US: +1 (224)501-3318
Canada: +1 (647)497-9379
Italy: +39 0 230 57 81 80
Access Code: 426-505-829
GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
NEW GoToMeeting ID: 426-505-829

Date: 2015-02-09
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau .
. John Quinn Regrets Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote Hetty Khan, PHER . obs1 . Anne Wizauer
. Doug Fridsma HL7 Chair-Elect vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-02-02 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:
    • Drafting a concept to replace the 3 year Work Group Plan
      • Expecting rough draft for next TSC call
      • Need to determine who best to finalize

Management

  1. Review action items
    • Review of WGs meeting in Paris
    • Calvin to talk to Stan about the potential of applying CIMI models
    • Ken to look into developing a "refresher course" for WGs regarding what the TSC does
    • Freida to check the GOM re: including the steering divisions earlier in the WG formation process
  2. Approval items from last week's e-vote:
  1. Approval items for this week's e-vote:
  2. Discussion topics:
  3. Homework:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List

Minutes

Minutes/Conclusions Reached:

'

Next Steps

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


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