Difference between revisions of "2018-01-27 TSC WGM Agenda"

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|?|Calvin Beebe||HL7 Board Chair (member ''ex officio'' w/ vote)
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|?||Calvin Beebe||HL7 Board Chair (member ''ex officio'' w/ vote)
 
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|?||Giorgio Cangioli||HL7 Affiliate Representative
 
|?||Giorgio Cangioli||HL7 Affiliate Representative
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===Q1 -  9 am to 10:30 am===
 
===Q1 -  9 am to 10:30 am===
  
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Roadmap and HL7 Strategic Issues:
 
 
#Roll Call and Introduction of visitors (including declaration of interests)
 
#Roll Call and Introduction of visitors (including declaration of interests)
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#Additions to, and acceptance of, agenda:
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#Additions to, and acceptance of, agenda
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#Essentialism
  
 
===Q2 - 11 am to 12:30 pm===
 
===Q2 - 11 am to 12:30 pm===
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#Review of Standards Withdrawal Process pilot
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#Naming conventions to accommodate FHIR Release 4
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#STU extensions
  
  
 
===Q3 - 1:30 pm to 3 pm===
 
===Q3 - 1:30 pm to 3 pm===
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#GOM Change - ARB
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#SGB Update
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##Precept Implementation Strategy
  
  
 
===Q4 - 3:30 pm to 5pm===
 
===Q4 - 3:30 pm to 5pm===
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#Facilitator training issues
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Architecture and Tooling:
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#Future of HSI WG
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#Tooling
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#Tooling update
  
 
==Sunday evening Agenda Topics==
 
==Sunday evening Agenda Topics==
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==Tuesday lunch==
 
==Tuesday lunch==
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#WGM Planning - agenda setting next two WGMs - agenda links
 
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#*Schedule:
 
 
#*:(January) Review TSC Mission and Charter
 
#*:(January) Review TSC Mission and Charter
 
#*:(January) Review TSC Decision Making Practices
 
#*:(January) Review TSC Decision Making Practices
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#*:(May) Review TSC Three-Year Plan
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#*:(September) Review TSC SWOT
 
  
 
==Minutes/Conclusions Reached:==
 
==Minutes/Conclusions Reached:==

Revision as of 22:00, 5 January 2018

TSC Saturday meeting for XYZ WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location:

Date:
Time:
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Attendee Name Affiliation
? Calvin Beebe HL7 Board Chair (member ex officio w/ vote)
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
? Jean Duteau HL7 Affiliate Representative
? Floyd Eisenberg HL7 DESD Co-chair
? 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 Adhoc Member
? Mary Kay McDaniel SSD-SD Co-chair
? John Roberts Adhoc Member - GOM Expert
? Anne Wizauer(scribe, non-voting) HL7 HQ
? Melva Peters HL7 DESD Co-Chair
? Andy Stechishin HL7 T3SD Co-Chair
? Sandra Stuart HL7 T3SD Co-Chair
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. Essentialism

Q2 - 11 am to 12:30 pm

  1. Review of Standards Withdrawal Process pilot
  2. Naming conventions to accommodate FHIR Release 4
  3. STU extensions


Q3 - 1:30 pm to 3 pm

  1. GOM Change - ARB
  2. SGB Update
    1. Precept Implementation Strategy


Q4 - 3:30 pm to 5pm

  1. Facilitator training issues
  2. Future of HSI WG
  3. Tooling update

Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR

Tuesday lunch

    • (January) Review TSC Mission and Charter
      (January) Review TSC Decision Making Practices


Minutes/Conclusions Reached:

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