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: |
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) |
Agenda Topics
Homework
- Review Definition of Substantivity
- Review Top four priority items from the Strategic Priorities Survey
Q1 - 9 am to 10:30 am
Roadmap and HL7 Strategic Issues:
- Roll Call and Introduction of visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- Tooling and Technology Strategy - Wayne
- (May) Form Ad Hoc TSC Nomination Committee (GOM 09.01.01)
Q2 - 11 am to 12:30 pm
TSC Review and Planning
- (May) Discuss TSC Multi-Year Plan
- (May) Review TSC Communications Plan - how are we doing against it?
- Standardization of Processes Across WGs
- Standard Use of Tools
- CTO Goals
Q3 - 1:30 pm to 3 pm
- (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
Q4 - 3:30 pm to 5pm
- Standards Governance Board topics - Paul
- Good Implementation Practices - Wayne, Lorraine
- ONC Conformance Testing Project - Dave
Sunday evening Agenda Topics
- ArB
- BAM
- FHIR
- Report on HQ change from DSTU to STU - Lynn
Wednesday lunch
- Review 4-year projects
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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