Difference between revisions of "2012-01-16 TSC WGM Minutes"
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| ||17:30 - 17:40||||Welcome and TSC Chair Report|| Austin Kreisler, TSC Chair||| | | ||17:30 - 17:40||||Welcome and TSC Chair Report|| Austin Kreisler, TSC Chair||| | ||
|- | |- | ||
| − | | ||17:40 - 17:45||||ArB Report||Ron Parker | + | | ||17:40 - 17:45||||ArB Report||Ron Parker ArB Vice-Chair|| |
|- | |- | ||
| ||17:45 - 17:50||||Update from HQ <br/> | | ||17:45 - 17:50||||Update from HQ <br/> | ||
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===Agenda=== | ===Agenda=== | ||
# Welcome and TSC Chair Report - Austin Kreisler, TSC Chair | # Welcome and TSC Chair Report - Austin Kreisler, TSC Chair | ||
| − | # ArB Report - Ron Parker | + | # ArB Report - Ron Parker, ArB Vice-Chair |
#Update from HQ - Karen Van Hentenryck, Lillian Bigham | #Update from HQ - Karen Van Hentenryck, Lillian Bigham | ||
#* Reminders: | #* Reminders: | ||
Revision as of 00:55, 16 January 2012
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 16 Jan 2012 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | Room: Regency Ballroom | |||
| - - - | Collect food/drink from buffet | |||||||
| TSC Co-chairs Dinner |
| |||||||
| 17:30 - 17:40 | Welcome and TSC Chair Report | Austin Kreisler, TSC Chair | ||||||
| 17:40 - 17:45 | ArB Report | Ron Parker ArB Vice-Chair | ||||||
| 17:45 - 17:50 | Update from HQ - Reminders:
|
Karen Van Hentenryck
| ||||||
| 17:50 – 18:00 | Ballot Report | Don Lloyd | ||||||
| 18:00 - 18:10 | PMO, Project Services and PBS Metrics Update | Dave Hamill | ||||||
| 18:10 - 18:20 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:20- 18:30 | CTO Report | John Quinn, HL7 CTO | ||||||
| 18:30 – 18:40 | Tooling | Andy Stechishin, co-chair | ||||||
| 18:40 - 18:45 | Open Mic | Lynn Laakso | ||||||
| 18:45 - 20:00 | Steering Division Meetings Domain Experts- Llano |
DESD LLANO FTSD - FRIO SSD SD - BLANCO T3SD - NUECES |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Regency Ballroom |
Date: 2012-01-16 Time: 17:15-21:00pm EDT | ||
| Facilitator | Austin Kreisler | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
| Attendee list | |||
Agenda
- Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
- ArB Report - Ron Parker, ArB Vice-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: Pecos Room
- Reminders:
- Ballot Report - Don Lloyd
- PMO/Project Services update - Dave Hamill
- Methodology and Harmonization Report - Woody Beeler, MnM
- CTO Report - John Quinn, HL7 CTO
- Tooling - Andy Stechishin, co-chair Tooling WG
- Open Mic
Supporting Documents
Minutes
- Open Mic
