Difference between revisions of "2010-10-04 TSC WGM Agenda"

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| align="center" style="background:#f0f0f0;"|'''Room'''
 
| align="center" style="background:#f0f0f0;"|'''Room'''
 
|-
 
|-
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| rowspan="15" | Monday
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| rowspan="18" | Monday
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| rowspan="15" | 4 Oct 2010
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| rowspan="18" | 4 Oct 2010
 
| AM ||Q1||||||||||
 
| AM ||Q1||||||||||
 
|-
 
|-
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|Charlie McCay
 
|Charlie McCay
 
|Lynn Laakso
 
|Lynn Laakso
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|  rowspan="10" | TBD
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|  rowspan="13" | 6.08
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|-
 
|-
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| ||5:15 - 5:45||||TSC Co-chairs Dinner||||
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| ||17:15 - 17:25||||Update from HQ <br/>
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|-
 
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| ||6:00 - 6:10||||Update from HQ <br/>
 
  
 
- Reminders:  <br/>
 
- Reminders:  <br/>
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Lillian Bigham
 
Lillian Bigham
 
|-
 
|-
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| ||17:25 - 17:30||||Ballot Report||Don Lloyd||
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|-
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| ||17:30 - 17:40||||Electronic Services - Online Presence||Ken McCaslin||
 
|-
 
|-
−
| ||6:10 - 6:15||||Ballot Report||Don Lloyd||
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| ||17:40 – 17:45||||ORC||TBD||
 
|-
 
|-
−
| ||6:15 - 6:20||||Electronic Services - Online Presence||Ken McCaslin||
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| ||17:45 - 17:50||||PMO / Project Services WG Update||Dave Hamill, PMO||
 
|-
 
|-
−
| ||6:20 – 6:25||||ORC||TBD||
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| ||17:50 - 17:55||||Methodology and Harmonization Report||Woody Beeler, MnM||
 
|-
 
|-
−
| ||6:25 - 6:30||||PMO / Project Services WG Update||Dave Hamill, PMO||
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| ||17:55 - 18:00||||CTO Report||John Quinn, HL7 CTO|||
 
|-
 
|-
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| ||6:30 - 6:35||||Methodology and Harmonization Report||Woody Beeler, MnM||
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| ||18:00 - 18:05||||TSC Chair Report||Charlie McCay, TSC Chair||
 
|-
 
|-
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| ||6:35 - 6:40||||CTO Report||John Quinn, HL7 CTO|||
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| ||18:05 – 18:10||||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs||
 
|-
 
|-
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| ||6:40 - 6:45||||TSC Chair Report||Charlie McCay, TSC Chair||
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| ||18:10 - 18:15||||'''''Collect food/drink from buffet in adjacent lounge'''''||
 
|-
 
|-
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| ||6:45 – 6:55||||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs||
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| ||18:15 - 18:55||||'''TSC Co-chairs Dinner'''|||
 
|-
 
|-
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| ||6:55 - 7:15||||Open Mic||||
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| ||18:15 - 18:55||||Open Mic||
 
|-
 
|-
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| ||7:15 - 8:30||||Steering Division Meetings <br/>
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| ||19:05 - 20:00||||Steering Division Meetings <br/>
  
 
Domain Experts - Room TBD<br/>
 
Domain Experts - Room TBD<br/>
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Technical and Support Services - Room TBD
 
Technical and Support Services - Room TBD
 
|-
 
|-
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| ||||||||||
 
−
|-
 
−
 
 
|}
 
|}
  
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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/>
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
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'''Location: Windsor'''
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'''Location: 6.08'''
 
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<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-10-04'''<br/> '''Time: 5:15-7:15pm EDT'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-10-04'''<br/> '''Time: 17:15-21:15pm EDT'''
 
|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
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#*:Rooming needs next WGM  
 
#*:Rooming needs next WGM  
 
#*:Draft agendas for next WGM  
 
#*:Draft agendas for next WGM  
−
#*:New co-chair training – Th 7am – Versailles II
+
#*:New co-chair training – Th 7am – Room TBD
−
# 6:10 - 6:15 Ballot Report Don Lloyd   
+
# 17:25 - 17:30 Ballot Report Don Lloyd   
−
# 6:15 - 6:20 Electronic Services - Online Presence Ken McCaslin   
+
# 17:30 - 17:40 Electronic Services - Online Presence Ken McCaslin   
−
# 6:20 – 6:25 ORC - TBD
+
# 17:40 – 17:45 ORC - TBD
−
# 6:25 - 6:30 PMO / Project Services WG Update Dave Hamill, PMO   
+
# 17:45 - 17:50 PMO / Project Services WG Update Dave Hamill, PMO   
−
# 6:30 - 6:35 Methodology and Harmonization Report] Woody Beeler, MnM   
+
# 17:50 - 17:55 Methodology and Harmonization Report] Woody Beeler, MnM   
−
# 6:35 - 6:40 CTO Report John Quinn, HL7 CTO   
+
# 17:55 - 18:00 CTO Report John Quinn, HL7 CTO   
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# 6:40 - 6:45 TSC Chair Report Charlie McCay, TSC Chair  
+
# 18:00 - 18:05 TSC Chair Report Charlie McCay, TSC Chair  
−
# 6:45 – 6:55 ArB Report Ron Parker and Charlie Mead, ArB Co-Chairs  
+
# 18:05 – 18:10 ArB Report Ron Parker and Charlie Mead, ArB Co-Chairs  
 +
# '''Dinner'''
 
# Open Mic
 
# Open Mic
 
'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
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#
 
#
 
<!--
 
<!--
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#Adjourned 7:23 PM EDT
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#Adjourned hhmm <timezone>
 
-->
 
-->
  

Revision as of 18:09, 10 August 2010

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 4 Oct 2010 AM Q1
Q2
PM Q3
Q4
Q5 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Charlie McCay Lynn Laakso 6.08
17:15 - 17:25 Update from HQ

- Reminders:


New co-chair training – Th 7am – Room TBD

Karen Van Hentenryck




Lillian Bigham

17:25 - 17:30 Ballot Report Don Lloyd
17:30 - 17:40 Electronic Services - Online Presence Ken McCaslin
17:40 – 17:45 ORC TBD
17:45 - 17:50 PMO / Project Services WG Update Dave Hamill, PMO
17:50 - 17:55 Methodology and Harmonization Report Woody Beeler, MnM
17:55 - 18:00 CTO Report John Quinn, HL7 CTO
18:00 - 18:05 TSC Chair Report Charlie McCay, TSC Chair
18:05 – 18:10 ArB Report Ron Parker and Charlie Mead, ArB Co-Chairs
18:10 - 18:15 Collect food/drink from buffet in adjacent lounge
18:15 - 18:55 TSC Co-chairs Dinner
18:15 - 18:55 Open Mic
19:05 - 20:00 Steering Division Meetings

Domain Experts - Room TBD
Foundation and Technology - Room TBD
Structure and Semantic Design - Room TBD
Technical and Support Services - Room TBD

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: 6.08

Date: 2010-10-04
Time: 17:15-21:15pm EDT
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee Name Affiliation
Quorum Requirements Met: n/a

Agenda

  1. Update from HQ
    • 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 TBD
  2. 17:25 - 17:30 Ballot Report Don Lloyd
  3. 17:30 - 17:40 Electronic Services - Online Presence Ken McCaslin
  4. 17:40 – 17:45 ORC - TBD
  5. 17:45 - 17:50 PMO / Project Services WG Update Dave Hamill, PMO
  6. 17:50 - 17:55 Methodology and Harmonization Report] Woody Beeler, MnM
  7. 17:55 - 18:00 CTO Report John Quinn, HL7 CTO
  8. 18:00 - 18:05 TSC Chair Report Charlie McCay, TSC Chair
  9. 18:05 – 18:10 ArB Report Ron Parker and Charlie Mead, ArB Co-Chairs
  10. Dinner
  11. Open Mic

Supporting Documents

Minutes

Open Mic discussion:

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .
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