Difference between revisions of "2014-05-05 TSC WGM Minutes"
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| rowspan="10" | Room Kiva/Kachina<br/> | | rowspan="10" | Room Kiva/Kachina<br/> | ||
(Anasazi Ballroom)<br/> | (Anasazi Ballroom)<br/> | ||
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| ||18:25 - 18:30||||PMO/Project Services update|| Dave Hamill, PMO|| | | ||18:25 - 18:30||||PMO/Project Services update|| Dave Hamill, PMO|| | ||
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| − | | ||18:30 - 18:35|||| || | + | | ||18:30 - 18:35||||Standards Maturity ||Hans Buitendijk|| |
|- | |- | ||
| ||18:35 - 18:40||||<!--Update from FHIR Management Group-->||<!--Lloyd McKenzie, FMG co-chair-->|| | | ||18:35 - 18:40||||<!--Update from FHIR Management Group-->||<!--Lloyd McKenzie, FMG co-chair-->|| | ||
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# Ballot Report - Don Lloyd | # Ballot Report - Don Lloyd | ||
#ES Updates - Ken McCaslin, ES Co-Chair | #ES Updates - Ken McCaslin, ES Co-Chair | ||
| − | |||
# Methodology and Harmonization Report - Woody Beeler, MnM | # Methodology and Harmonization Report - Woody Beeler, MnM | ||
#PMO/Project Services Update - | #PMO/Project Services Update - | ||
| − | <!--#IP Discussion and Update - Ken McCaslin | + | #Standards Maturity -Hans Buitendijk |
| + | <!--# Update from the FHIR Management Group - Lloyd McKenzie--> | ||
| + | #IP Discussion and Update - Ken McCaslin | ||
<!--Old cochair training - IP and materials locations--> | <!--Old cochair training - IP and materials locations--> | ||
# Adjourn to Steering Division meetings | # Adjourn to Steering Division meetings | ||
Revision as of 13:43, 18 April 2014
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 2014 May 5 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Lynn Laakso | Room Kiva/Kachina (Anasazi Ballroom) | |||
| - - - | 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 – 18:07 | Ballot Report | Don Lloyd | ||||||
| 18:07 – 18:17 | ES Updates | Ken McCaslin, ES Co-chair | ||||||
| 18:17 - 18:25 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:25 - 18:30 | PMO/Project Services update | Dave Hamill, PMO | ||||||
| 18:30 - 18:35 | Standards Maturity | Hans Buitendijk | ||||||
| 18:35 - 18:40 | ||||||||
| 18:40 - 19:00 | IP discussion and update | Ken McCaslin | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts-Cholla |
DESD - Cholla FTSD - Palo Verde SSD SD - Saguaro T3SD - Yucca | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Kiva/Kachina |
Date: 2014-05-05 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: Sedona 3
- Reminders:
- CTO Report - John Quinn, CTO
- Ballot Report - Don Lloyd
- ES Updates - Ken McCaslin, ES Co-Chair
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO/Project Services Update -
- Standards Maturity -Hans Buitendijk
- IP Discussion and Update - Ken McCaslin
- Adjourn to Steering Division meetings
Minutes
- Welcome and TSC reports - Ken McCaslin, TSC Chair
