Difference between revisions of "2015-01-19 TSC WGM Agenda"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) |
Anne wizauer (talk | contribs) |
||
| Line 27: | Line 27: | ||
|TSC Monday Co-Chairs Dinner/Meeting <br/> | |TSC Monday Co-Chairs Dinner/Meeting <br/> | ||
|Ken McCaslin | |Ken McCaslin | ||
| − | | | + | |Anne Wizauer |
| rowspan="10" | Grand Ballroom <br/> | | rowspan="10" | Grand Ballroom <br/> | ||
<br/> | <br/> | ||
| Line 55: | Line 55: | ||
|- | |- | ||
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
| − | Domain Experts- | + | Domain Experts - Frio<br/> |
| − | Foundation and Technology - | + | Foundation and Technology - Llano<br/> |
| − | Structure and Semantic Design - | + | Structure and Semantic Design - Nueces<br/> |
| − | Technical and Support Services - | + | Technical and Support Services - Blanco |
| − | | || colspan="2"| '''DESD - ''' | + | | || colspan="2"| '''DESD - '''Frio <br/> '''FTSD - '''Llano <br/> ''' SSD SD - '''Nueces<br/> '''T3SD - '''Blanco |
|- | |- | ||
|} | |} | ||
| Line 83: | Line 83: | ||
| width="35%" colspan="1" align="left"|Ken McCaslin | | width="35%" colspan="1" align="left"|Ken McCaslin | ||
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"| | + | | width="30%" colspan="1" align="left"|Anne Wizauer |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
Revision as of 18:43, 14 January 2015
ack 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 | Anne Wizauer | 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 | HQ Update | Karen VanHentenryck | ||||||
| 17:50 - 18:00 | CTO Report | John Quinn | ||||||
| 18:00 – 18:05 | Ballot Report | Lynn Laakso | ||||||
| 18:05 – 18:15 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:15 - 18:25 | PMO Update | Dave Hamill, PMO | ||||||
| 18:25 - 18:30 | WGM Room Assignment Tool | Ken McCaslin | ||||||
| 18:30 - 18:35 | US Realm Update | Ed Hammond | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts - Frio |
DESD - Frio FTSD - Llano SSD SD - Nueces T3SD - Blanco | ||||||
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) | Anne Wizauer |
| Quorum Requirements Met: n/a | |||
| Attendees: | |||
Agenda
- Welcome and TSC reports, DMP Template Updates - Ken McCaslin, TSC Chair
- HQ Update - Karen VanHentenryck
- CTO Report - John Quinn, CTO
- Ballot Report - Lynn Laakso, Director of Technical Publications
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO Update - Dave Hamill
- WGM Room Assignment - Ken McCaslin
- US Realm Update - Ed Hammond
- Adjourn to Steering Division meetings
