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 | + | ==Monday January 18, 6-8PM Q5 == |
Agenda | Agenda | ||
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#Reminders: | #Reminders: | ||
#*press release forms | #*press release forms | ||
| − | #*meeting minutes to | + | #*meeting minutes to http://www.hl7.org/permalink/?UploadMinutes |
#*Updates to Facilitator List | #*Updates to Facilitator List | ||
#*Rooming needs next WGM | #*Rooming needs next WGM | ||
| − | #New co-chair training – Th 7am – ( | + | #New co-chair training – Th 7am – (Gila) |
#Ballot report | #Ballot report | ||
#CTO Report – John Quinn | #CTO Report – John Quinn | ||
#TSC Chair Report – Charlie McCay | #TSC Chair Report – Charlie McCay | ||
| − | # | + | #Project Management Office Update -Dave Hamill |
#Electronic Services update- Ken McCaslin | #Electronic Services update- Ken McCaslin | ||
#Methodology and Harmonization report – Woody Beeler | #Methodology and Harmonization report – Woody Beeler | ||
#Risk Management - John Moehrke, Security WG | #Risk Management - John Moehrke, Security WG | ||
#Open Mic - all | #Open Mic - all | ||
Latest revision as of 17:02, 18 January 2010
Contents
TSC Monday evening co-chairs meeting for January 2010 Phoenix WGM
back to TSC Minutes and Agendas
Monday January 18, 6-8PM Q5
Agenda
- Update from HQ
- Introductions
- Reminders:
- press release forms
- meeting minutes to http://www.hl7.org/permalink/?UploadMinutes
- Updates to Facilitator List
- Rooming needs next WGM
- New co-chair training – Th 7am – (Gila)
- Ballot report
- CTO Report – John Quinn
- TSC Chair Report – Charlie McCay
- Project Management Office Update -Dave Hamill
- Electronic Services update- Ken McCaslin
- Methodology and Harmonization report – Woody Beeler
- Risk Management - John Moehrke, Security WG
- Open Mic - all
