Difference between revisions of "2017-05-08 TSC WGM Agenda"

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| || || ||||'''TSC Co-chair Dinner'''|||
 
| || || ||||'''TSC Co-chair Dinner'''|||
 
|-
 
|-
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| ||18:45 - 19:00||||Welcome and TSC Chair Report]|| Ken McCaslin, TSC Chair|||  
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| ||18:45 - 19:00||||Welcome and TSC Chair Report|| Ken McCaslin, TSC Chair|||  
 
|-
 
|-
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| ||19:00 - 19:15||||||Wayne Kubick||
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| ||19:00 - 19:15||||CTO Report||Wayne Kubick||
 
|-
 
|-
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| ||19:15 - 19:25||||Leadership Development Committee Update]||Stan Huff||
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| ||19:15 – 19:20||||Unified Terminology Project||Ted Klein||
 
|-
 
|-
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| ||19:25 – 19:30||||PMO Update]|| Dave Hamill, PMO||
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| ||19:20 - 19:40||||CIMI Update||Stan Huff||
 
|-
 
|-
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| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/>
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| ||20:00 - 21:00|| || <u>Steering Division Meetings </u><br/>
 
'''Domain Experts''' - Baden Baden<br/>
 
'''Domain Experts''' - Baden Baden<br/>
 
'''Foundation and Technology''' - Dresden<br/>
 
'''Foundation and Technology''' - Dresden<br/>
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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/>
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'''Location: Regency Ballroom West<br/>
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'''Location: Bristol Londres<br/>
 
'''
 
'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-01-16'''<br/> '''Time: 17:15-21:00pm'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2017-05-08'''<br/> '''Time: 18:15-20:00pm'''
 
|-
 
|-
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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===Agenda===
 
===Agenda===
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#[http://gforge.hl7.org/gf/download/docmanfileversion/9534/15068/01_HL7TSC_Update2CoChairsFinal.pptx Welcome and TSC Report] - Ken McCaslin, TSC Chair  
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#Welcome and TSC Report - Ken McCaslin, TSC Chair  
−
#[http://gforge.hl7.org/gf/download/docmanfileversion/9531/15058/HL7_Co-Chairs20170116Final.pptx CTO Report] - Wayne Kubick
+
#CTO Report- Wayne Kubick
−
#[http://gforge.hl7.org/gf/download/docmanfileversion/9532/15059/Leadership%20Development%20Team%20San%20Antonio%20170117.pptx Leadership Development Committee Update] - Stan Huff
+
#Unified Terminology Project TedTalk - Ted Klein
−
#[http://gforge.hl7.org/gf/download/docmanfileversion/9533/15060/PMO%20PBS_StatusUpdate_2017Jan_SanAntonio_20170116.pptx PMO Update] - Dave Hamill
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#CIMI Update - Stan Huff
 +
 
  
 
Links to other reports:
 
Links to other reports:
 +
#Harmonization
 +
#[http://gforge.hl7.org/gf/project/tsc/docman/Presentations/2017MAY_Ballot_Report.pdf Ballot Report]
 +
#[http://gforge.hl7.org/gf/project/tsc/docman/Presentations/PMO%20PBS_StatusUpdate_2017May_Madrid_20170504.pdf PMO Report]
 +
 +
===Q/A===
 +
 +
*Questions for Ken McCaslin:
 +
**None
 +
*Questions for Wayne Kubick:
 +
**None
 +
*Questions for Ted Klein:
 +
**None
 +
*Questions for Stan Huff:
 +
**None

Latest revision as of 18:01, 8 May 2017

Back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 2017 May 08 AM Q1
Q2
PM Q3
Q4
Q5 TSC Monday Co-Chairs Dinner/Meeting
Ken McCaslin Anne Wizauer


- - - Collect food/drink from buffet
TSC Co-chair Dinner
18:45 - 19:00 Welcome and TSC Chair Report Ken McCaslin, TSC Chair
19:00 - 19:15 CTO Report Wayne Kubick
19:15 – 19:20 Unified Terminology Project Ted Klein
19:20 - 19:40 CIMI Update Stan Huff
20:00 - 21:00 Steering Division Meetings

Domain Experts - Baden Baden
Foundation and Technology - Dresden
Structure and Semantic Design - Potsdam
Technical and Support Services - Stuttgart

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Bristol Londres

Date: 2017-05-08
Time: 18:15-20:00pm
Facilitator Ken McCaslin Note taker(s) Anne Wizauer
Quorum Requirements Met: n/a
Attendees:

Agenda

  1. Welcome and TSC Report - Ken McCaslin, TSC Chair
  2. CTO Report- Wayne Kubick
  3. Unified Terminology Project TedTalk - Ted Klein
  4. CIMI Update - Stan Huff


Links to other reports:

  1. Harmonization
  2. Ballot Report
  3. PMO Report

Q/A

  • Questions for Ken McCaslin:
    • None
  • Questions for Wayne Kubick:
    • None
  • Questions for Ted Klein:
    • None
  • Questions for Stan Huff:
    • None
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