Difference between revisions of "2014-01-20 TSC WGM Minutes"
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| ||18:10 - 18:15||||Methodology and Harmonization Report||Woody Beeler, MnM|| | | ||18:10 - 18:15||||Methodology and Harmonization Report||Woody Beeler, MnM|| | ||
|- | |- | ||
| − | | ||18:15 - 18: | + | | ||18:15 - 18:20||||PMO/Project Services update|| Dave Hamill|| |
|- | |- | ||
| − | | ||18: | + | | ||18:20 - 18:30||||ES Updates||ES Co-chairs|| |
|- | |- | ||
| − | | ||18:30 - 19:00|||| | + | | ||18:30 - 19:00|||| IP discussion and update||Ken McCaslin|| |
|- | |- | ||
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
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# Ballot Report - Don Lloyd | # Ballot Report - Don Lloyd | ||
# Methodology and Harmonization Report - Woody Beeler, MnM | # Methodology and Harmonization Report - Woody Beeler, MnM | ||
| + | #PMO/Project Services Update - | ||
#ES Updates - ES Co-chairs | #ES Updates - ES Co-chairs | ||
| + | <!--Old cochair training - IP and materials locations--> | ||
# Adjourn to Steering Division meetings | # Adjourn to Steering Division meetings | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 14:44, 3 January 2014
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 2014 Jan 20 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Lynn Laakso | Room TBD | |||
| - - - | Collect food/drink from buffet | |||||||
| TSC Co-chairs Dinner | ||||||||
| 17:30 - 17:40 | Welcome and TSC Chair Report | Ken McCaslin, TSC Chair | ||||||
| 17:40 - 17:50 | Update from HQ - Reminders:
|
Karen Van Hentenryck | ||||||
| 17:50 – 18:00 | CTO Report | John Quinn | ||||||
| 18:00 – 18:10 | Ballot Report | Don Lloyd | ||||||
| 18:10 - 18:15 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:15 - 18:20 | PMO/Project Services update | Dave Hamill | ||||||
| 18:20 - 18:30 | ES Updates | ES Co-chairs | ||||||
| 18:30 - 19:00 | IP discussion and update | Ken McCaslin | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts- |
DESD TBD FTSD - TBD SSD SD - TBD T3SD - TBD | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: President's Ballroom |
Date: 2014-01-20 Time: 17:15-21:00pm EDT | ||
| Facilitator | Ken McCaslin | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
Agenda
- Welcome and TSC reports - Ken McCaslin, TSC Chair
- Update from HQ - Karen Van Hentenryck, Lillian Bigham
- 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
- Reminders:
- CTO Report - John Quinn, CTO
- Ballot Report - Don Lloyd
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO/Project Services Update -
- ES Updates - ES Co-chairs
- Adjourn to Steering Division meetings
