Difference between revisions of "2010-01-18 TSC WGM Agenda"

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back to [[TSC Minutes and Agendas]]
 
back to [[TSC Minutes and Agendas]]
  
==Monday Janaury 18, 6-8PM Q5 ==
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==Monday January 18, 6-8PM Q5 ==
  
*Agenda
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Agenda
*#Update from HQ  
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#Update from HQ  
*#Introductions  
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#Introductions  
*#*Reminders:  
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#Reminders:  
*#*press release forms  
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#*press release forms  
*#*meeting minutes to minutes@HL7.org  
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#*meeting minutes to http://www.hl7.org/permalink/?UploadMinutes
*#*Updates to Facilitator List
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#*Updates to Facilitator List
*#*Rooming needs next WGM
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#*Rooming needs next WGM
*#New co-chair training – Th 7am – (rooms)  
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#New co-chair training – Th 7am – (Gila)  
*#Ballot report  
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#Ballot report  
*#CTO Report – John Quinn  
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#CTO Report – John Quinn  
*#TSC Chair Report – Charlie McCay  
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#TSC Chair Report – Charlie McCay  
*#Project Services Work Group/ Project Management Office Update -Freida Hall
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#Project Management Office Update -Dave Hamill
*#Electronic Services update- Ken McCaslin  
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#Electronic Services update- Ken McCaslin  
*#Methodology and Harmonization report – Woody Beeler  
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#Methodology and Harmonization report – Woody Beeler  
*#Risk Management - John Moehrke, Security WG  
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#Risk Management - John Moehrke, Security WG  
*#Open Mic - all
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#Open Mic - all

Latest revision as of 17:02, 18 January 2010

TSC Monday evening co-chairs meeting for January 2010 Phoenix WGM

back to TSC Minutes and Agendas

Monday January 18, 6-8PM Q5

Agenda

  1. Update from HQ
  2. Introductions
  3. Reminders:
  4. New co-chair training – Th 7am – (Gila)
  5. Ballot report
  6. CTO Report – John Quinn
  7. TSC Chair Report – Charlie McCay
  8. Project Management Office Update -Dave Hamill
  9. Electronic Services update- Ken McCaslin
  10. Methodology and Harmonization report – Woody Beeler
  11. Risk Management - John Moehrke, Security WG
  12. Open Mic - all