Difference between revisions of "2015-10-05 TSC WGM Agenda"
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| || || ||||'''TSC Co-chairs Dinner'''||| | | || || ||||'''TSC Co-chairs Dinner'''||| | ||
|- | |- | ||
| − | | ||17:30 - 17:40||||Welcome and TSC Chair Report|| Ken McCaslin, TSC Chair||| | + | | || 17:30 - 17:40 ||||Welcome and TSC Chair Report|| Ken McCaslin, TSC Chair||| |
|- | |- | ||
| ||17:40 - 17:45||||HQ Update||Karen VanHentenryck|| | | ||17:40 - 17:45||||HQ Update||Karen VanHentenryck|| | ||
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#[http://gforge.hl7.org/gf/download/docmanfileversion/8912/13512/2015SEP_08_SGB.pptx Standards Governance Board] - Paul Knapp | #[http://gforge.hl7.org/gf/download/docmanfileversion/8912/13512/2015SEP_08_SGB.pptx Standards Governance Board] - Paul Knapp | ||
#[http://gforge.hl7.org/gf/download/docmanfileversion/8916/13517/2015SEP_09_HTA%20Report.ppt HTA Update] - Heather Grain | #[http://gforge.hl7.org/gf/download/docmanfileversion/8916/13517/2015SEP_09_HTA%20Report.ppt HTA Update] - Heather Grain | ||
| − | #FHIR Update - Lloyd McKenzie | + | #[http://gforge.hl7.org/gf/download/docmanfileversion/8917/13518/2015SEP_10_FHIR%20Co-chairs%20report.pptx FHIR Update] - Lloyd McKenzie |
Latest revision as of 14:50, 11 January 2016
Back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 2015 Ocotber 5 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Anne Wizauer | Capitol Ballroom
| ||||
| - - - | Collect food/drink from buffet | |||||||
| TSC Co-chairs Dinner | ||||||||
| 17:30 - 17:40 | Welcome and TSC Chair Report | Ken McCaslin, TSC Chair | ||||||
| 17:40 - 17:45 | HQ Update | Karen VanHentenryck | ||||||
| 17:50 - 17:55 | CTO Report | John Quinn | ||||||
| 17:55 – 18:00 | Ballot Report | Lynn Laakso | ||||||
| 18:00 – 18:10 | Methodology and Harmonization Report | Ted Klein | ||||||
| 18:10 - 18:15 | PMO Update | Dave Hamill, PMO | ||||||
| 18:15 - 18:20 | US Realm Steering Committee | Ed Hammond | ||||||
| 18:20 - 18:30 | Standards Governance Board | Paul Knapp | ||||||
| 18:30 - 18:35 | HTA Update | Heather Grain | ||||||
| 18:35 - 18:45 | FHIR Update | Lloyd McKenzie | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts - Georgia 7 |
DESD - Georgia 7 FTSD - Georgia 8 SSD SD - Georgia 9 T3SD - Georgia 10 | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Capitol Ballroom |
Date: 2015-10-05 Time: 17:15-21:00pm | ||
| Facilitator | Ken McCaslin | Note taker(s) | Anne Wizauer |
| Quorum Requirements Met: n/a | |||
| Attendees: | |||
Agenda
- Welcome and TSC reports - 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
- US Realm Steering Committee - Ed Hammond
- Standards Governance Board - Paul Knapp
- HTA Update - Heather Grain
- FHIR Update - Lloyd McKenzie
