Difference between revisions of "2016-01-09 TSC WGM Agenda"

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|?||Jean Duteau||HL7 Affiliate Representative
|?||Jean Duteau||HL7 Affiliate Representative
|?||Freida Hall||Adhoc Member - GOM Expert
|Regrets||Freida Hall||Adhoc Member - GOM Expert
|?||Russ Hamm||HL7 FTSD Co-chair
|?||Russ Hamm||HL7 FTSD Co-chair
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|colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No)
|colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No)
== Agenda Topics==
== Agenda Topics==

Revision as of 16:59, 6 January 2016

TSC Saturday meeting for Orlando WGM

Guests are asked to make alternate arrangements for the noon meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Winter Park 50

Date: 2016-01-09
Time: 9:00 AM
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler TSC Member Emeritus
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
? Jean Duteau HL7 Affiliate Representative
Regrets Freida Hall Adhoc Member - GOM Expert
? Russ Hamm HL7 FTSD Co-chair
? Stan Huff HL7 Immediate Past Board Chair (member ex officio w/ vote)
? Chuck Jaffe HL7 CEO (member ex officio w/o vote)
? Tony Julian HL7 ARB Co-Chair
? Paul Knapp HL7 FTSD Co-Chair
? Austin Kreisler Adhoc Member
? Ken McCaslin (Chair)
? Anne Wizauer(scribe, non-voting) HL7 HQ
Regrets Melva Peters HL7 DESD Co-Chair
? John Quinn HL7 CTO (TSC member ex officio w/vote)
? John Roberts HL7 DESD Co-chair
? Andy Stechishin HL7 T3SD Co-Chair
? Sandra Stuart HL7 T3SD Co-Chair
? Pat Van Dyke HL7 Board Chair (member ex officio w/ vote)
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

Q1 - Governance - 9 am to 10:30 am

Roadmap and HL7 Strategic Issues:

  1. Roll Call and Introduction of visitors (including declaration of interests)
  2. Additions to, and acceptance of, agenda:
  3. TSC Team Building Activity?
  4. Strategic Initiatives discussion

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

TSC Review and Planning

  1. (45 mins) Review Open Issues List
  2. Next WGM Planning
  3. Reappointment of expiring FMG members (Buitendijk, Knapp, Mandel, Hay, Mckenzie) and FGB members (Hay, McKenzie, Beeler) for new terms starting in January (Quinn)
  4. Continued discussion regarding endorsement of other SDO's standards following GOC review of ballot type

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

TSC Project Review

  1. Strategic Initiative Review
  2. SGB report: Update on current status, including review of FGB document regarding the review and approval process for product family-related projects
  3. Planning for meeting on Sunday Q3 regarding future of FHIR publishing process

Q4 - Management - 3:30 pm to 5pm

Architecture and Tooling:

  1. Tooling
  2. Updates to WG Health Metrics (if needed)

Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR

Tuesday lunch

  1. WGM Planning - agenda setting next two WGMs - agenda links
    • Schedule:
      (January) Review TSC Mission and Charter
      (January) Review TSC Decision Making Practices

Co-Chair Dinner

Anne: add Ed to the agenda to update on USR-SC

Minutes/Conclusions Reached:

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