Difference between revisions of "2014-09-15 TSC WGM Agenda"
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# Adjourn to Steering Division meetings | # Adjourn to Steering Division meetings | ||
Revision as of 18:29, 26 August 2014
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 2014 Sep 15 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Lynn Laakso | Grand 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 | CTO Report | John Quinn | ||||||
| 17:50 – 18:00 | Ballot Report | Juba Wright | ||||||
| 18:00 – 18:07 | 2015May Paris Meeting | Helen Stevens | ||||||
| 18:07 – 18:17 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:17 - 18:25 | PMO Update | Dave Hamill, PMO | ||||||
| 18:25 - 18:30 | WGM Room Assignment Tool | Ken McCaslin | ||||||
| 18:30 - 18:45 | DMP Template Updates | Ken McCaslin | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts-Lake Erie |
DESD - Lake Erie FTSD - Lake Huron SSD SD - Lake Michigan T3SD - Lake Ontario | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Grand Ballroom |
Date: 2014-09-15 Time: 17:15-21:00pm EDT | ||
| Facilitator | Ken McCaslin | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
| Attendees: | |||
Agenda
- Welcome and TSC reports - Ken McCaslin, TSC Chair
- CTO Report - John Quinn, CTO
- Ballot Report - Juba Wright
- 2015May Paris Meeting - Helen Stevens
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO Update -
- WGM Room Assignment - Ken McCaslin
- DMP Template Updates - Ken McCaslin
- Adjourn to Steering Division meetings
Supporting Information
New co-chair training – Th 7am – Room: TBD
Co-Chair calendar:
Ongoing:
- Review (interim) WGH and notify Lynn of changes to Mission and Charter, DMP, SWOTs for WGH
- Review interim PBS Metrics and notify Dave Hamill of changes to 3-year plans, closing projects for PBS Metrics
- press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc
- Updates to Facilitator List
