Difference between revisions of "2015-01-19 TSC WGM Agenda"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|Ken McCaslin | |Ken McCaslin | ||
|Anne Wizauer | |Anne Wizauer | ||
| − | | rowspan="10" | | + | | rowspan="10" | Regency Ballroom West <br/> |
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| ||18:25 - 18:30||||Paris WG Meeting Report||Melva Peters|| | | ||18:25 - 18:30||||Paris WG Meeting Report||Melva Peters|| | ||
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| − | | ||18:30 - 18:35||||Board Nominations||Freida Hall|| | + | | ||18:30 - 18:35||||Argnonaut Project||Brett Marquard|| |
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| + | | ||18:35 - 18:40||||Board Nominations||Freida Hall|| | ||
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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: 2015-01-19'''<br/> '''Time: 17:15-21:00pm EDT''' | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-01-19'''<br/> '''Time: 17:15-21:00pm EDT''' | ||
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#PMO Update - Dave Hamill | #PMO Update - Dave Hamill | ||
#Paris WG Meeting Report - Melva Peters | #Paris WG Meeting Report - Melva Peters | ||
| + | #Argonaut Project - Brett Marquard | ||
#Board Nominations - Freida Hall | #Board Nominations - Freida Hall | ||
# Adjourn to Steering Division meetings | # Adjourn to Steering Division meetings | ||
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
