Difference between revisions of "2017-09-09 TSC WGM Agenda"

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===Q2 - 11 am to 12:30 pm===
===Q2 - 11 am to 12:30 pm===
# Essentialism (continued)
#(Sept) Review and confirm ORC liaison assignment
#(Sept) Review and confirm ORC liaison assignment
#FHIR Normative ballot issues
#FHIR Normative ballot issues

Revision as of 14:49, 18 August 2017

TSC Saturday meeting for XYZ WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes


Date: 2017-09-09
Time: 9:00 AM
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Attendee Name Affiliation
Calvin Beebe HL7 SSD SD Co-Chair
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB 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 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
? 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

  1. Roll Call and Introduction of visitors (including declaration of interests)
  2. Additions to, and acceptance of, agenda
  3. HL7 Board Strategic Initiatives (Pat)
  4. Essentialism
    • M&C Reviews

Q2 - 11 am to 12:30 pm

  1. Essentialism (continued)
  2. (Sept) Review and confirm ORC liaison assignment
  3. FHIR Normative ballot issues
  4. Ballot reconciliation sync project (Austin)

Q3 - 1:30 pm to 3 pm

  1. SGB update
  2. TSC Chair Election (not sure where to put this yet)
  3. HL7 Product roadmap

Q4 - 3:30 pm to 5pm

Architecture and Tooling:

  1. Tooling

Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR

Wednesday lunch

  1. Meet with GOC re: Considered for Future Use ballot disposition
    (September) Review TSC SWOT

Minutes/Conclusions Reached:

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