Difference between revisions of "2017-09-11 TSC WGM Agenda"
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| || || ||||'''TSC Co-chair Dinner'''||| | | || || ||||'''TSC Co-chair Dinner'''||| | ||
|- | |- | ||
| − | | ||17:45 - 18: | + | | ||17:45 - 18:10||||Welcome and TSC Chair Report|| Ken McCaslin, TSC Chair||| |
|- | |- | ||
| − | | ||18: | + | | ||18:10 - 18:30||||CTO Report||Wayne Kubick||| |
|- | |- | ||
| − | | ||18: | + | | ||18:30 - 18:40||||[https://gforge.hl7.org/gf/project/tsc/docman/Presentations/cochairDnrUTG.ppt UTG Report]||Ted Klein||| |
|- | |- | ||
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
| Line 106: | Line 106: | ||
#Welcome and TSC Report - Ken McCaslin, TSC Chair | #Welcome and TSC Report - Ken McCaslin, TSC Chair | ||
#CTO Report - Wayne Kubick | #CTO Report - Wayne Kubick | ||
| − | # | + | #[https://gforge.hl7.org/gf/project/tsc/docman/Presentations/cochairDnrUTG.ppt UTG Report] - Ted Klein |
Links to other reports: | Links to other reports: | ||
| − | #Harmonization Report - Ted Klein | + | #[https://gforge.hl7.org/gf/project/tsc/docman/Presentations/PMO%20PBS_StatusUpdate_2017Sep_SanDiego_20170910.pptx PMO Report] - Dave Hamill |
| − | #Ballot Report - Lynn Laakso | + | #[https://gforge.hl7.org/gf/project/tsc/docman/Presentations/HarmJuy2017Report.pptx Harmonization Report] - Ted Klein |
| + | #[https://gforge.hl7.org/gf/project/tsc/docman/Presentations/2017SEP_Ballot_Report.pdf Ballot Report] - Lynn Laakso | ||
#FHIR Report - Lloyd McKenzie | #FHIR Report - Lloyd McKenzie | ||
===Q&A=== | ===Q&A=== | ||
Latest revision as of 00:28, 12 September 2017
Back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 2017 September 11 | 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 | ||||||||
| 17:45 - 18:10 | Welcome and TSC Chair Report | Ken McCaslin, TSC Chair | ||||||
| 18:10 - 18:30 | CTO Report | Wayne Kubick | ||||||
| 18:30 - 18:40 | UTG Report | Ted Klein | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts - Aventine D |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Aventine ABCG |
Date: 2017-09-11 Time: 17:15-21:00pm | ||
| Facilitator | Ken McCaslin | Note taker(s) | Anne Wizauer |
| Quorum Requirements Met: n/a | |||
| Attendees: --> | |||
Agenda
- Welcome and TSC Report - Ken McCaslin, TSC Chair
- CTO Report - Wayne Kubick
- UTG Report - Ted Klein
Links to other reports:
- PMO Report - Dave Hamill
- Harmonization Report - Ted Klein
- Ballot Report - Lynn Laakso
- FHIR Report - Lloyd McKenzie
