Revision as of 18:07, 5 May 2016

TSC Saturday meeting for Montreal WGM

HL7 TSC Meeting Minutes Location:		Date: 2015-10-03 Time: (9:00 am Eastern)
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
Regrets	Woody Beeler	TSC Member Emeritus
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Co-Chair
Regrets	Gora Datta	HL7 SSD SD 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
Regrets	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)

Roadmap and HL7 Strategic Issues:

TSC Review and Planning

(45 mins) Review Open Issues List
Top priority items from the Strategic Priorities Survey - Wayne
- How can HL7 increase its value to members, employers, and other organizations to strategically grow our membership?
- How can HL7 maintain its leadership role in shaping, maintaining, and processing standards in the future?
- How does HL7 create and practice a culture of trust and transparency?
Definition of Substantivity - Tony
Revise Process to Withdraw Protocol Specifications

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

Next Meeting/Preliminary Agenda Items

@@ Line 93: / Line 93: @@
 ===Q3 -  1:30 pm to 3 pm===
 #(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
-#Top four priority items from the Strategic Priorities Survey - Wayne
+#Top priority items from the Strategic Priorities Survey - Wayne
+#*How can HL7 increase its value to members, employers, and other organizations to strategically grow our membership?
+#*How can HL7 maintain its leadership role in shaping, maintaining, and processing standards in the future?
+#*How does HL7 create and practice a culture of trust and transparency?
 #Definition of Substantivity - Tony
 #Revise Process to [http://gforge.hl7.org/gf/download/trackeritem/9691/14223/TSC_WithdrawProposal_V4.doc Withdraw Protocol Specifications]