Difference between revisions of "ConCall-20070116"

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=Expected=
+
Conference Call, January 16, 2007
Parker, Beeler, Blobel, Buitendijk, Case, Lorenzi, McCay
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=Attendees=
 +
Beeler, Blobel, Lorenzi, McCay, Parker, Quinn. Unavailable: Case, Buitendijk,
  
=Homework=
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=Roll Call & Accept agenda=
Read "Strategic Initiative Document" if you have not yet done so.
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:Next weeks call shift to '''Wednesday, January 24 at noon Eastern''', then go to regular schedule
  
=Preliminary Agenda=
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=Core challenges for T3F=
:Core challenges.  Each with
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==Defining a Technical directorate==
::Success Criteria and Time box
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:'''Goal date:''' May WGM - have a proposal that can be discussed and refined at WGM
::''Time box Agenda item to 20 minutes''
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*Establish whether TD/T3F will: oversee development, or approve/monitor/intervene projects
 +
*Assume: Reasonable staffing/commitment levels for TD at
 +
**2-hrs per week is realistic (1 call, 1 work) ('''Note:''' SI plan says 3-4 hrs/wk)
 +
**5-7 hours during a WGM
  
:[[T3F Action item list]]
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==Coordinate our vision with the Board==
:: Accept [[T3F Action item list|Items 2 thru 6 on the list]], thereby completing item 1
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:'''Goal date(s):''' First report in 30 days, then continue
 +
*Verify that Governance & Structure is not in conflict with us
 +
*Continue our collaboration with Project Life Cycle
 +
**Add Action item to be sure Life Cycle is implementable in organization
  
:: Assign action to a member to assemble list of documents for consideration under item 3.1 of [[T3F Action item list|action item list]].
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==Maintain clear open communication to membership (ongoing)==
  
:Assemble a '''one page''' document listing the '''[[Six Core Architecture Features|six core features]]''' ''(see Sand box)'' of the HL7 Architecture
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'''NOTE: ''' Do NOT edit these minutes except for corrections. The same list appears as [[Core Challenges For T3F]] where it can be revised, amended and appended.
::[[T3F Action item list|(action Item 2)]]
 
::''Time box to 20 minutes''
 
  
:Communications strategy
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=[[T3F Action item list]]=
 +
Formally - Accepted [[T3F Action item list|Items 2 thru 6 on the list]], thereby completing item 1
 +
 
 +
Charlie McCay accepted action to to assemble list of documents for consideration under item 3.1 of [[T3F Action item list|action item list]].
 +
 
 +
=Six Core Architectural Features=
 +
We discussed [[Six Core Architecture Features]].  The discussion rambled but there seemed to be consensus on three key points:
 +
# As listed, the features are "ok" for a techie elevator talk
 +
# The features need to be extended to include an over-arching schema and references or bindings to existing technical architectures (e.g. Zachmann) '''''See e-mail from Blobel'''''
 +
# This list '''must open''' with its relationship to HL7's product strategy and mission -- paraphrased as "to do whats needed for interoperability" '''''(E-mail from Lorenzi will be used to update the six-features page)'''''
 +
 
 +
=Communications strategy=
 +
Dropped for lack of time, but was added to Core challenges
  
 
=[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]=
  
 
=[[T3F Action item list|Click for T3F Action Item List]]=
 
=[[T3F Action item list|Click for T3F Action Item List]]=

Latest revision as of 18:38, 16 January 2007

Conference Call, January 16, 2007

Attendees

Beeler, Blobel, Lorenzi, McCay, Parker, Quinn. Unavailable: Case, Buitendijk,

Roll Call & Accept agenda

Next weeks call shift to Wednesday, January 24 at noon Eastern, then go to regular schedule

Core challenges for T3F

Defining a Technical directorate

Goal date: May WGM - have a proposal that can be discussed and refined at WGM
  • Establish whether TD/T3F will: oversee development, or approve/monitor/intervene projects
  • Assume: Reasonable staffing/commitment levels for TD at
    • 2-hrs per week is realistic (1 call, 1 work) (Note: SI plan says 3-4 hrs/wk)
    • 5-7 hours during a WGM

Coordinate our vision with the Board

Goal date(s): First report in 30 days, then continue
  • Verify that Governance & Structure is not in conflict with us
  • Continue our collaboration with Project Life Cycle
    • Add Action item to be sure Life Cycle is implementable in organization

Maintain clear open communication to membership (ongoing)

NOTE: Do NOT edit these minutes except for corrections. The same list appears as Core Challenges For T3F where it can be revised, amended and appended.

T3F Action item list

Formally - Accepted Items 2 thru 6 on the list, thereby completing item 1

Charlie McCay accepted action to to assemble list of documents for consideration under item 3.1 of action item list.

Six Core Architectural Features

We discussed Six Core Architecture Features. The discussion rambled but there seemed to be consensus on three key points:

  1. As listed, the features are "ok" for a techie elevator talk
  2. The features need to be extended to include an over-arching schema and references or bindings to existing technical architectures (e.g. Zachmann) See e-mail from Blobel
  3. This list must open with its relationship to HL7's product strategy and mission -- paraphrased as "to do whats needed for interoperability" (E-mail from Lorenzi will be used to update the six-features page)

Communications strategy

Dropped for lack of time, but was added to Core challenges

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List