Difference between revisions of "2015-01-19 TSC WGM Agenda"
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| − | + | Back to [[TSC_Minutes_and_Agendas]] | |
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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| rowspan="19" | Monday | | rowspan="19" | Monday | ||
| − | | rowspan="19" | | + | | rowspan="19" | 2015 January 19 |
| AM ||Q1|||||||||| | | AM ||Q1|||||||||| | ||
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|TSC Monday Co-Chairs Dinner/Meeting <br/> | |TSC Monday Co-Chairs Dinner/Meeting <br/> | ||
|Ken McCaslin | |Ken McCaslin | ||
| − | | | + | |Anne Wizauer |
| − | | rowspan="10" | | + | | rowspan="10" | Regency Ballroom West <br/> |
<br/> | <br/> | ||
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| ||18:00 – 18:05||||Ballot Report||Lynn Laakso|| | | ||18:00 – 18:05||||Ballot Report||Lynn Laakso|| | ||
|- | |- | ||
| − | | ||18:05 – 18:15|||| Methodology and Harmonization Report|| | + | | ||18:05 – 18:15|||| Methodology and Harmonization Report||Ted Klein|| |
|- | |- | ||
| ||18:15 - 18:25||||PMO Update|| Dave Hamill, PMO|| | | ||18:15 - 18:25||||PMO Update|| Dave Hamill, PMO|| | ||
|- | |- | ||
| − | | ||18:25 - 18:30|||| | + | | ||18:25 - 18:30||||Paris WG Meeting Report||Melva Peters|| |
|- | |- | ||
| − | | ||18:30 - 18:35|||| | + | | ||18:30 - 18:35||||Argnonaut Project||Brett Marquard|| |
|- | |- | ||
| + | | ||18:35 - 18:40||||Board Nominations||Freida Hall|| | ||
| + | |- | ||
| + | |||
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
| − | Domain Experts- | + | Domain Experts - Frio<br/> |
| − | Foundation and Technology - | + | Foundation and Technology - Llano<br/> |
| − | Structure and Semantic Design - | + | Structure and Semantic Design - Nueces<br/> |
| − | Technical and Support Services - | + | Technical and Support Services - Blanco |
| − | | || colspan="2"| '''DESD - ''' | + | | || colspan="2"| '''DESD - '''Frio <br/> '''FTSD - '''Llano <br/> ''' SSD SD - '''Nueces<br/> '''T3SD - '''Blanco |
|- | |- | ||
|} | |} | ||
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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: Regency Ballroom West <br/> |
''' | ''' | ||
| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-01-19'''<br/> '''Time: 17:15-21:00pm EDT''' |
|- | |- | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| width="35%" colspan="1" align="left"|Ken McCaslin | | width="35%" colspan="1" align="left"|Ken McCaslin | ||
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="30%" colspan="1" align="left"| | + | | width="30%" colspan="1" align="left"|Anne Wizauer |
|- | |- | ||
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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#CTO Report - John Quinn, CTO | #CTO Report - John Quinn, CTO | ||
#Ballot Report - Lynn Laakso, Director of Technical Publications | #Ballot Report - Lynn Laakso, Director of Technical Publications | ||
| − | #Methodology and Harmonization Report - | + | #Methodology and Harmonization Report - Ted Klein |
#PMO Update - Dave Hamill | #PMO Update - Dave Hamill | ||
| − | # | + | #Paris WG Meeting Report - Melva Peters |
| − | # | + | #Argonaut Project - Brett Marquard |
| + | #Board Nominations - Freida Hall | ||
# Adjourn to Steering Division meetings | # Adjourn to Steering Division meetings | ||
===Minutes=== | ===Minutes=== | ||
Latest revision as of 18:30, 4 May 2015
Back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 2015 January 19 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Anne Wizauer | Regency Ballroom West
| ||||
| - - - | Collect food/drink from buffet | |||||||
| TSC Co-chairs Dinner | ||||||||
| 17:30 - 17:40 | Welcome and TSC Chair Report | Ken McCaslin, TSC Chair | ||||||
| 17:40 - 17:50 | HQ Update | Karen VanHentenryck | ||||||
| 17:50 - 18:00 | CTO Report | John Quinn | ||||||
| 18:00 – 18:05 | Ballot Report | Lynn Laakso | ||||||
| 18:05 – 18:15 | Methodology and Harmonization Report | Ted Klein | ||||||
| 18:15 - 18:25 | PMO Update | Dave Hamill, PMO | ||||||
| 18:25 - 18:30 | Paris WG Meeting Report | Melva Peters | ||||||
| 18:30 - 18:35 | Argnonaut Project | Brett Marquard | ||||||
| 18:35 - 18:40 | Board Nominations | Freida Hall | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts - Frio |
DESD - Frio FTSD - Llano SSD SD - Nueces T3SD - Blanco | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Regency Ballroom West |
Date: 2015-01-19 Time: 17:15-21:00pm EDT | ||
| Facilitator | Ken McCaslin | Note taker(s) | Anne Wizauer |
| Quorum Requirements Met: n/a | |||
| Attendees: | |||
Agenda
- Welcome and TSC reports, DMP Template Updates - 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
- Paris WG Meeting Report - Melva Peters
- Argonaut Project - Brett Marquard
- Board Nominations - Freida Hall
- Adjourn to Steering Division meetings
