Difference between revisions of "2015-05-12 TSC WGM Agenda"
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Anne wizauer (talk | contribs) (Created page with "Back to TSC_Minutes_and_Agendas {|border="1" cellpadding="2" cellspacing="0" | align="center" style="background:#f0f0f0;"|'''Day''' | align="center" style="background:#f...") |
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Revision as of 18:30, 4 May 2015
Back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 2015 May 12 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Anne Wizauer | Grand Apogee 3/5
| ||||
| - - - | 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 | Ted Klein | ||||||
| 18:15 - 18:25 | PMO Update | Dave Hamill, PMO | ||||||
| 18:25 - 18:30 | Board Nominations | John Roberts | ||||||
| 18:30 - 18:35 | FHIR Ballot Reconciliation Process | Lloyd McKenzie | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts - Labo 01 |
DESD - Labo 01 FTSD - Labo 02 SSD SD - Labo 03 T3SD - Labo 04 | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Apogee 3/5 |
Date: 2015-05-12 Time: 17:15-21:00pm | ||
| Facilitator | Ken McCaslin | Note taker(s) | Anne Wizauer |
| Quorum Requirements Met: n/a | |||
| Attendees: | |||
Agenda
- Welcome and TSC reports - 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 - Ted Klein
- PMO Update - Dave Hamill
- Board Nominations - John Roberts
- FHIR Ballot Reconciliation Process - Lloyd McKenzie
- Adjourn to Steering Division meetings
