2017-05-08 TSC WGM Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2017 May 08	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Ken McCaslin	Anne Wizauer
			- - -		Collect food/drink from buffet
						TSC Co-chair Dinner
			18:45 - 19:00		Welcome and TSC Chair Report	Ken McCaslin, TSC Chair
			19:00 - 19:15		CTO Report	Wayne Kubick
			19:15 – 19:20		Unified Terminology Project	Ted Klein
			19:20 - 19:40		CIMI Update	Stan Huff
			20:00 - 21:00		Steering Division Meetings Domain Experts - Baden Baden Foundation and Technology - Dresden Structure and Semantic Design - Potsdam Technical and Support Services - Stuttgart

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting Location: Bristol Londres		Date: 2017-05-08 Time: 18:15-20:00pm
Facilitator	Ken McCaslin	Note taker(s)	Anne Wizauer
Quorum Requirements Met: n/a
Attendees:

Agenda

1. Welcome and TSC Report - Ken McCaslin, TSC Chair
2. CTO Report- Wayne Kubick
3. Unified Terminology Project TedTalk - Ted Klein
4. CIMI Update - Stan Huff

Links to other reports:

1. Harmonization
2. Ballot Report
3. PMO Report

Q/A

• Questions for Ken McCaslin:
  • None
• Questions for Wayne Kubick:
  • None
• Questions for Ted Klein:
  • None
• Questions for Stan Huff:
  • None