Difference between revisions of "2011-01-10 TSC WGM Minutes"
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| ||17:15 - 17:35||||'''TSC Co-chairs Dinner'''||| | | ||17:15 - 17:35||||'''TSC Co-chairs Dinner'''||| | ||
| − | + | |- | |
| ||17:35 - 17:40||||Mark McDougall acknowledgements <br/> <br/>Welcome and TSC Chair Report||Mark McDougall <br/> <br/> Austin Kreisler, TSC Chair||| | | ||17:35 - 17:40||||Mark McDougall acknowledgements <br/> <br/>Welcome and TSC Chair Report||Mark McDougall <br/> <br/> Austin Kreisler, TSC Chair||| | ||
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| ||18:45 - 20:00|| || Steering Division Meetings | | ||18:45 - 20:00|| || Steering Division Meetings | ||
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| − | Domain Experts- | + | Domain Experts- 5.02 <br/> |
| − | Foundation and Technology - | + | Foundation and Technology - 5.03<br/> |
| − | Structure and Semantic Design - | + | Structure and Semantic Design - 5.06 <br/> |
| − | Technical and Support Services - | + | Technical and Support Services - 5.04 |
| − | | || | + | | ||DESD 5.02<br/> FTSD - 5.03 <br/> SSD SD - 5.06 <br/> T3SD - 5.04 |
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Revision as of 06:20, 10 January 2011
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 10 Jan 2011 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | TBD | |||
| - - - | Collect food/drink from buffet in adjacent lounge | |||||||
| 17:15 - 17:35 | TSC Co-chairs Dinner | |||||||
| 17:35 - 17:40 | Mark McDougall acknowledgements Welcome and TSC Chair Report |
Mark McDougall Austin Kreisler, TSC Chair |
||||||
| 17:40 - 17:45 | Update from HQ - Reminders:
|
Karen Van Hentenryck
| ||||||
| 17:45 - 17:50 | Ballot Report | Karen Van Hentenryck | ||||||
| 17:50 - 18:00 | Project Services and Electronic Services - Online Presence Project Update | Ken McCaslin | ||||||
| 18:00 - 18:10 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 17:50- 18:10 | CTO Report | John Quinn, HL7 CTO | ||||||
| 18:10 – 18:20 | ArB Report | Ron Parker and Charlie Mead, ArB Co-Chairs | ||||||
| 18:20 – 18:25 | ORC Report | Scott Robertson, ORC | ||||||
| 18:25 - 18:30 | Open Mic | Lynn Laakso | ||||||
| 18:45 - 20:00 | Steering Division Meetings
|
DESD 5.02 FTSD - 5.03 SSD SD - 5.06 T3SD - 5.04 |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Charles View Ballroom |
Date: 2011-01-10 Time: 17:15-21:15pm EDT | ||
| Facilitator | Austin Kreisler | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
Agenda
- Dinner
- Mark McDougall acknowledgements
- Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
- Update from HQ - Karen Van Hentenryck, Lillian Bigham
- 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 8.03
- Reminders:
- Ballot Report - Karen Van Hentenryck
- Project Services and Electronic Services - Online Presence Project update - Ken McCaslin
- Methodology and Harmonization Report - Woody Beeler, MnM
- CTO Report - John Quinn, HL7 CTO
- ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
- ORC Report - Scott Robertson
- Open Mic
Supporting Documents
Minutes
Open Mic discussion:
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
|
