2012-09-10 TSC WGM Minutes

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	10 Sep 2012	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Austin Kreisler	Lynn Laakso	Room: TBD
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:30 - 17:35		Welcome abbreviated reports: TSC Chair Report, and CTO Report	Austin Kreisler, TSC Chair John Quinn, CTO
			17:35 - 17:40		Update from HQ - Reminders: press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc meeting minutes to http://www.hl7.org/permalink/?UploadMinutes Updates to Facilitator List Rooming needs next WGM - see Request Form Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information. New co-chair training – Th 7am – TBD	Karen Van Hentenryck Lillian Bigham
			17:40 – 17:45		Ballot Report	Don Lloyd
			17:45 - 17:50		Methodology and Harmonization Report	Woody Beeler, MnM
			17:50 - 17:55		PMO, Project Services and PBS Metrics Update	Dave Hamill
			17:55 - 18:00		Electronic Services Update	Ken McCaslin
			18:00 - 19:00		Inservice for co-chairs: FHIR	Lloyd McKenzie Grahame Grieve
			19:00 - 20:00		Steering Division Meetings Domain Experts- TBD Foundation and Technology - TBD Structure and Semantic Design - TBD Technical and Support Services - TBD			DESD TBD FTSD - TBD SSD SD - TBD T3SD - TBD

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting Location: Regency Ballroom		Date: 2012-09-10 Time: 17:15-21:00pm EDT
Facilitator	Austin Kreisler	Note taker(s)	Lynn Laakso
Quorum Requirements Met: n/a
Attendee list

Agenda

1. Welcome and abbreviated reports - Austin Kreisler, TSC Chair and John Quinn, CTO
2. 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: TBD

3. Ballot Report - Don Lloyd
4. Methodology and Harmonization Report - Woody Beeler, MnM
5. PMO/Project Services update - Dave Hamill
6. Electronic Services Updates - Ken McCaslin
7. Inservice for co-chairs - FHIR
8. Adjourn to Steering Division meetings

Supporting Documents

Minutes

1. Open Mic

Meeting adjourned at ___ to the Steering Division meetings.