2009-09-21 TSC WGM Agenda

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Monday, September 21, 5:30-7pm CoChairs Dinner and Meeting

  • Update from HQ
    • Introductions
    • Reminders:
      • press release forms
      • meeting minutes to minutes@HL7.org
      • meeting agenda icons
    • New co-chair training – Th 7am – (rooms)
    • Updates to Facilitator List
    • Ballot report
    • Rooming needs next WGM
  • CTO Report – John Quinn
  • TSC Chair Report – Charlie McCay
  • Work Group SWOT and Three-Year Plans - Charlie McCay
  • (5 minutes) Project Services Work Group/ Project Management Office Update -Freida Hall
  • Electronic Services update- Ken McCaslin
  • Methodology and Harmonization report – Woody Beeler
    • 2010 Ballot Cycles
  • Open Mic - all
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