Difference between revisions of "2015-10-05 TSC WGM Agenda"
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Co-chairs dinner/meeting''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Co-chairs dinner/meeting''' <br/> | ||
− | '''Location: | + | '''Location: Capitol Ballroom <br/> |
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-05'''<br/> '''Time: 17:15-21:00pm''' | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-05'''<br/> '''Time: 17:15-21:00pm''' |
Revision as of 16:48, 1 October 2015
Back to TSC_Minutes_and_Agendas
Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
Monday | 2015 Ocotber 5 | AM | Q1 | |||||
Q2 | ||||||||
PM | Q3 | |||||||
Q4 | ||||||||
Q5 | TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Anne Wizauer | Capitol 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 - 17:45 | HQ Update | Karen VanHentenryck | ||||||
17:50 - 17:55 | CTO Report | John Quinn | ||||||
17:55 – 18:00 | Ballot Report | Lynn Laakso | ||||||
18:00 – 18:10 | Methodology and Harmonization Report | Ted Klein | ||||||
18:10 - 18:15 | PMO Update | Dave Hamill, PMO | ||||||
18:15 - 18:20 | US Realm Steering Committee | Ed Hammond | ||||||
18:20 - 18:30 | TSC Guidance Documents | Freida Hall | ||||||
18:30 - 18:40 | Standards Governance Board | Paul Knapp | ||||||
18:40 - 18:45 | HTA Update | Heather Grain | ||||||
18:45 - 18:50 | FHIR Update | Lloyd McKenzie | ||||||
19:00 - 20:00 | Steering Division Meetings Domain Experts - Georgia 7 |
DESD - Georgia 7 FTSD - Georgia 8 SSD SD - Georgia 9 T3SD - Georgia 10 |
Minutes
Meeting Information
HL7 Co-chairs dinner/meeting Location: Capitol Ballroom |
Date: 2015-10-05 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
- US Realm Steering Committee - Ed Hammond
- TSC Guidance Documents - Freida Hall
- Standards Governance Board - Paul Knapp
- HTA Update - Heather Grain
- FHIR Update - Lloyd McKenzie