2018-06-11 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

Location: GoToMeeting ID: 426-505-829

Date: 2018-06-11
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Tony Julian . Jean Duteau . John Roberts, GOM Expert
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Ken McCaslin
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Austin Kreisler . Andy Stechishin
. Floyd Eisenberg . Paul Knapp . Mary Kay McDaniel . Sandra Stuart
ex officio Invited Guests Observers HL7 Staff
. Calvin Beebe (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .

. . . . .


  1. Housekeeping
    1. Introduction of visitors (including declaration of interests)
    2. Agenda review and approval -
    3. Approve Minutes of 2018-06-04 TSC Call Agenda
  2. Review action items
    • Melva to put together an M&C template for steering division cochairs to use to update their M&Cs
    • Melva to develop default DMP for steering divisions
    • SDs are invited to submit input to organizational SWOT by 2018-06-25
    • Anne to update and post updated generic product family mission and charter
    • Review ARB definition of guidance document on next week's call
  3. Approval items from last week's e-vote referred for discussion:
  4. Approval items from last week's e-vote:
  1. Approval items for this week:
    • Updated TSC Mission and Charter
  2. Discussion topics:
    • Review/approval of V2 Management Group candidate slate
    • From SGB: Redirecting ballot comments
    • HL7-TSC SWOT: Weaknesses and Threats (15 min) - Austin
  1. Open Issues List/Parking Lot
    1. WG Health task force
    2. Vocabulary tooling (from SGB)
    3. Leadership succession planning (from SGB)
    4. From SGB: Redirecting ballot comments
    5. Look into ways to integrate new projects into HL7 including resource requirements - MK
    6. Define organizational function of bringing external projects in – Paul
    7. Look at ways to determine if projects coming in are HL7-appropriate projects from a resource and scope standpoint - ARB to comment if our current process is comprehensive
    8. Interest/User Groups
    9. Substantive change/management group responsibilities


Minutes/Conclusions Reached:

Next Steps

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

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