2016-05-07 TSC WGM Agenda

TSC Saturday meeting for Montreal WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location: TBD		Date: 2016-05-07 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
?	Gora Datta	HL7 SSD SD Co-Chair
?	Jean Duteau	HL7 Affiliate Representative
?	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
?	Wayne Kubick	HL7 CTO (TSC member ex officio w/vote)
?	Ken McCaslin (Chair)
?	Anne Wizauer(scribe, non-voting)	HL7 HQ
?	Melva Peters	HL7 DESD Co-Chair
?	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 - 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. Tooling and Technology Strategy - Wayne

Q2 - 11 am to 12:30 pm

TSC Review and Planning

1. (May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)
2. (May) Review TSC Three-Year Plan
3. (May) Review TSC Communications Plan - how are we doing against it?
4. Standardization of Processes Across WGs
5. Standard Use of Tools
6. CTO Goals

Q3 - 1:30 pm to 3 pm

1. (45 mins) Review Open Issues List
2. Strategic Priorities Survey - Top four priority items
3. Definition of Substantivity
4. Revise Process to Withdraw Protocol Specifications

Q4 - 3:30 pm to 5pm

1. Standards Governance Board topics - Paul

Sunday evening Agenda Topics

1. ArB
2. BAM
3. FHIR

Wednesday lunch

1. Review 4-year projects

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .