Difference between revisions of "2017-05-06 TSC WGM Agenda"

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|?||Calvin Beebe||HL7 SSD SD Co-Chair
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|?||Woody Beeler||TSC Member Emeritus
 
|?||Woody Beeler||TSC Member Emeritus

Revision as of 20:56, 25 April 2017

TSC Saturday meeting for Madrid WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Alcabon

Date: 2017-05-06
Time: 10:00 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
Regrets 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 SSD-SD Co-chair
? 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
Regrets 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 - 10 am - 11:30 am

  • Roll call
  • Agenda review
  • Housekeeping
  • TSC Essentialism (Ken/Wayne)
    • Where do management groups/interest groups fit in? (Question from SGB)

Q2 - 12 pm to 1:30 pm

  • Unified Terminology Project (Ted)
  • TSC Nominating Committee
  • TSC Chair election
  • SGB Update (Paul/Austin)
  • Review TSC Multi-Year Plan

Q3 - 2:45 pm to 4 pm

  • TSC Essentialism (Ken/Wayne)
  • HL7 Product Roadmap
  • Review Co-chair Dinner Agenda

Q4 - 4:30 pm to 6 pm

  • WGM Issues
    • WGs not meeting at international meetings/out of cycle meeting scheduling
    • Dial-in access to International meetings
    • Sunday meeting fees
  • Where/How to document TSC decisions

Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR - R3 lessons learned
    • Invite delegates from FMG, SGB, FGB

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
      (May) Review TSC Three-Year Plan
      (September) Review TSC SWOT

Minutes/Conclusions Reached:

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