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

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===Q4 - 3:30 pm to 5pm===
===Q4 - 3:30 pm to 5pm===
#Architecture and Tooling: preview Wayne's report
#Architecture and Tooling: preview Wayne's report
#TSC Chair election results
==Sunday evening Agenda Topics==
==Sunday evening Agenda Topics==
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#TSC Chair election results
==Wednesday lunch==
==Wednesday lunch==

Revision as of 15:07, 21 August 2017

TSC Saturday meeting for XYZ WGM

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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. TSC Chair Election open online reminder
  4. HL7 Board Strategic Initiatives (Pat)
  5. Essentialism
    • M&C Reviews

Q2 - 11 am to 12:30 pm

  1. Essentialism (continued)

Q3 - 1:30 pm to 3 pm

  1. FHIR Normative ballot issues
  2. Ballot reconciliation sync project (Austin)
  3. SGB update

Q4 - 3:30 pm to 5pm

  1. Architecture and Tooling: preview Wayne's report
  2. TSC Chair election results

Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR

Wednesday lunch

  1. Meet with GOC re: Considered for Future Use ballot disposition
  2. HL7 Product roadmap
    (September) Review TSC SWOT

Minutes/Conclusions Reached:

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