Difference between revisions of "2013-01-14 TSC WGM Agenda"
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*Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information. | *Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information. | ||
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| − | New co-chair training – Th 7am – Room | + | New co-chair training – Th 7am – Room Sedona 3 |
|Karen Van Hentenryck | |Karen Van Hentenryck | ||
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| ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
| − | Domain Experts- | + | Domain Experts- Phoenix 1<br/> |
| − | Foundation and Technology - | + | Foundation and Technology - Phoenix 2<br/> |
| − | Structure and Semantic Design - | + | Structure and Semantic Design - Sedona 2<br/> |
| − | Technical and Support Services - | + | Technical and Support Services - Sedona 1 |
| − | | || colspan="2"|DESD ''' | + | | || colspan="2"|DESD '''Phoenix 1'''<br/> FTSD - '''Phoenix 2'''<br/> SSD SD - '''Sedona 2'''<br/> T3SD - '''Sedona 1''' |
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Revision as of 23:14, 14 January 2013
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 14 Jan 2013 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | Room: Kiva/Kachina (Anasazi Ballroom) | |||
| - - - | Collect food/drink from buffet | |||||||
| TSC Co-chairs Dinner | ||||||||
| 17:30 - 17:40 | Welcome, sponsor introduction and TSC Chair Report | Austin Kreisler, TSC Chair | ||||||
| 17:40 - 18:00 | Update from HQ Results of ANSI audit
|
Karen Van Hentenryck
| ||||||
| 18:00 – 18:10 | CTO Report | John Quinn | ||||||
| 18:10 – 18:15 | Ballot Report | Don Lloyd | ||||||
| 18:15 - 18:20 | Methodology and Harmonization Report, GForge upgrade | Woody Beeler, MnM | ||||||
| 18:20 - 18:30 | PMO, Project Services and PBS Metrics Update | Dave Hamill | ||||||
| 18:30 - 18:35 | CMET update | Andy Stechishin | ||||||
| 18:35 - 18:45 | FHIR liaison roles | Ron Parker | ||||||
| 18:45 - 20:00 | Steering Division Meetings Domain Experts- Phoenix 1 |
DESD Phoenix 1 FTSD - Phoenix 2 SSD SD - Sedona 2 T3SD - Sedona 1 | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Regency Ballroom |
Date: 2013-01-14 Time: 17:15-21:00pm EDT | ||
| Facilitator | Austin Kreisler | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
| Attendee list | |||
Agenda
- Welcome and TSC reports - Austin Kreisler, TSC Chair
- Update from HQ - Karen Van Hentenryck, Lillian Bigham
- ANSI Audit results
- Reminders:
- press release forms
- meeting minutes to http://www.hl7.org/permalink/?UploadMinutes
- Updates to Facilitator List
- Rooming needs next WGM
- Draft agendas for next WGM
- New co-chair training – Th 7am – Room: TBD
- CTO Report - John Quinn, CTO
- Ballot Report - Don Lloyd
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO/Project Services update - Dave Hamill
- CMET Updates - Andy Stechishin
- FHIR liaison roles - Ron Parker
- Adjourn to Steering Division meetings
Supporting Documents
Minutes
- Open Mic
