2018-05-12 TSC WGM Agenda

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TSC Saturday meeting for Cologne WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes


Time: 9:00 AM
Facilitator: 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
Regrets Jean Duteau HL7 Affiliate Representative
Floyd Eisenberg HL7 DESD Co-chair
Russ Hamm HL7 FTSD Co-chair
Pat Van Dyke HL7 Immediate Past Board Chair (member ex officio w/ vote)
Chuck Jaffe HL7 CEO (member ex officio w/o vote)
Regrets Tony Julian HL7 ARB Co-Chair
Paul Knapp HL7 FTSD Co-Chair
Regrets Austin Kreisler TSC Chair, 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
Regrets 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. (May) Identify TSC Nominations Committee/agree on chair
  3. New product family management council

Q2 - 11 am to 12:30 pm

  1. SGB Update
  2. FHIR topics:
    1. Existing rules for dispositions
    2. FHIR proposed ballot naming conventions
    3. Further discussion on JIRA balloting, testing, and communication plan

Q3 - 1:30 pm to 3 pm

  1. Role of modeling and architecture spanning the organization

Q4 - 3:30 pm to 5pm

  1. Technology roadmap and tooling
  2. Messaging at co-chair dinner/steering divisions/general sessions

Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR

Wednesday lunch

  1. Review TSC Mission and Charter
  2. Review TSC Decision Making Practices (if still outstanding