Difference between revisions of "2010-10-04 TSC WGM Agenda"

From HL7 TSC
Jump to navigation Jump to search
 
(7 intermediate revisions by the same user not shown)
Line 12: Line 12:
 
| align="center" style="background:#f0f0f0;"|'''Room'''
 
| align="center" style="background:#f0f0f0;"|'''Room'''
 
|-
 
|-
−
| rowspan="18" | Monday
+
| rowspan="19" | Monday
−
| rowspan="18" | 4 Oct 2010
+
| rowspan="19" | 4 Oct 2010
 
| AM ||Q1||||||||||
 
| AM ||Q1||||||||||
 
|-
 
|-
Line 28: Line 28:
 
|Charlie McCay
 
|Charlie McCay
 
|Lynn Laakso
 
|Lynn Laakso
−
|  rowspan="15" | Charles View Ballroom
+
|  rowspan="14" | Charles View Ballroom
  
 
|-
 
|-
  
−
| ||17:15 - 17:25||||Welcome and TSC Chair Report||Charlie McCay, TSC Chair|||  
+
| ||17:15 - 17:20||||Welcome and TSC Chair Report<br/> -  Work Group Health review <br/>-  -  GForge presence as WGH measure <br/>-  Product and Project as well as Work Group visibility statistics||Charlie McCay, TSC Chair|||  
 
|-
 
|-
−
| ||17:25 - 17:30||||Update from HQ <br/>
+
| ||17:20 - 17:25||||Update from HQ <br/>
  
 
- Reminders:  <br/>
 
- Reminders:  <br/>
Line 51: Line 51:
 
|-
 
|-
  
−
| ||17:30 - 17:35||||Ballot Report||Don Lloyd||
+
| ||17:25 - 17:30||||Ballot Report||Don Lloyd||
 
|-
 
|-
−
| ||17:35 - 17:45||||Electronic Services - Online Presence||Ken McCaslin||
+
| ||17:30 - 17:40||||Electronic Services - Online Presence||Ken McCaslin||
 
|-
 
|-
−
| ||17:45 – 17:50||||ORC||TBD||
+
| ||17:40 – 17:45||||ORC||Scott Robertson||
 
|-
 
|-
−
| ||17:50 – 17:55||||PIC Update: Decision Making Practices||Helen Stevens Love||
+
| ||17:45 – 17:50||||PIC Update: Decision Making Practices||Helen Stevens Love||
 
|-
 
|-
−
| ||17:55 - 18:00||||PMO / Project Services WG Update||Dave Hamill, PMO||
+
| ||17:50 - 17:55||||PMO / Project Services WG Update||Dave Hamill, PMO||
 
|-
 
|-
−
| ||18:00 - 18:05||||Methodology and Harmonization Report||Woody Beeler, MnM||
+
| ||17:55 - 18:00||||Methodology and Harmonization Report||Woody Beeler, MnM||
 +
|-
 +
| ||18:00 - 18:05|||Vocabulary Binding in implementation guides|| Ted Klein, Vocabulary WG
 
|-
 
|-
 
| ||18:05 - 18:10||||CTO Report||John Quinn, HL7 CTO|||
 
| ||18:05 - 18:10||||CTO Report||John Quinn, HL7 CTO|||
−
 
 
|-
 
|-
 
| ||18:10 – 18:15||||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs||
 
| ||18:10 – 18:15||||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs||
Line 74: Line 75:
 
| ||18:15 - 18:55||||Open Mic||||Lynn Laakso
 
| ||18:15 - 18:55||||Open Mic||||Lynn Laakso
 
|-
 
|-
−
| ||19:05 - 20:00||||Steering Division Meetings  
+
| ||19:05 - 20:00|| || Steering Division Meetings  
−
| ||
+
<br/>
 
Domain Experts- Thomas Paine B <br/>
 
Domain Experts- Thomas Paine B <br/>
 
Foundation and Technology - William Dawes A<br/>
 
Foundation and Technology - William Dawes A<br/>
 
Structure and Semantic Design - Thomas Paine A <br/>
 
Structure and Semantic Design - Thomas Paine A <br/>
 
Technical and Support Services - William Dawes B
 
Technical and Support Services - William Dawes B
−
| || || Thomas Paine and William Dawes Rooms
+
| || ||Thomas Paine and William Dawes Rooms
 
|-
 
|-
 
|}
 
|}
Line 100: Line 101:
 
| 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/>
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
−
'''Location: 6.08'''
+
'''Location: Charles View Ballroom'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-10-04'''<br/> '''Time: 17:15-21:15pm EDT'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-10-04'''<br/> '''Time: 17:15-21:15pm EDT'''
Line 112: Line 113:
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"|
 
|-
 
|-
−
| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee'''
+
|colspan="4"| See http://gforge.hl7.org/gf/download/docmanfileversion/5891/7615/2010Oct_Attendees_cochairdinner.pdf for Excel version<br/>
−
| '''Name'''
+
See http://gforge.hl7.org/gf/download/docmanfileversion/5902/7631/2010Oct_cochairs_attendance_scan.pdf for sign-in sheet scans
−
|colspan="2"|'''Affiliation'''
 
  
 
<!---==============================================================================
 
<!---==============================================================================
Line 125: Line 125:
 
|                                                                                |
 
|                                                                                |
 
===============================================================================--->
 
===============================================================================--->
−
|-
 
−
|colspan="4" |
 
−
|-
 
−
|colspan="4" style="background:#f0f0f0;"|
 
 
|-
 
|-
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
Line 145: Line 141:
 
===Agenda===
 
===Agenda===
 
# Welcome and TSC Chair Report - Charlie McCay, TSC Chair
 
# Welcome and TSC Chair Report - Charlie McCay, TSC Chair
 +
#*Work Group Health review
 +
#**GForge presence as WGH measure
 +
#*Product and Project as well as Work Group visibility statistics
 
#Update from HQ - Karen Van Hentenryck, Lillian Bigham
 
#Update from HQ - Karen Van Hentenryck, Lillian Bigham
 
#* Reminders:  
 
#* Reminders:  
Line 155: Line 154:
 
# Ballot Report - Don Lloyd   
 
# Ballot Report - Don Lloyd   
 
# Electronic Services - Online Presence Ken McCaslin   
 
# Electronic Services - Online Presence Ken McCaslin   
−
# ORC - TBD
+
# ORC - Scott Robertson
 
# PIC Update - Decision Making Practices - Helen Stevens Love
 
# PIC Update - Decision Making Practices - Helen Stevens Love
 
# PMO / Project Services WG Update - Dave Hamill, PMO   
 
# PMO / Project Services WG Update - Dave Hamill, PMO   
 
# Methodology and Harmonization Report - Woody Beeler, MnM   
 
# Methodology and Harmonization Report - Woody Beeler, MnM   
 +
# Vocabulary Binding in implementation guides - Ted Klein, Vocab
 
# CTO Report - John Quinn, HL7 CTO   
 
# CTO Report - John Quinn, HL7 CTO   
 
# ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs  
 
# ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs  

Latest revision as of 13:04, 11 October 2010

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 4 Oct 2010 AM Q1
Q2
PM Q3
Q4
Q5 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Charlie McCay Lynn Laakso Charles View Ballroom
17:15 - 17:20 Welcome and TSC Chair Report
- Work Group Health review
- - GForge presence as WGH measure
- Product and Project as well as Work Group visibility statistics		 Charlie McCay, TSC Chair
17:20 - 17:25 Update from HQ

- Reminders:


New co-chair training – Th 7am – Room 'Paul Revere A'

Karen Van Hentenryck




Lillian Bigham

17:25 - 17:30 Ballot Report Don Lloyd
17:30 - 17:40 Electronic Services - Online Presence Ken McCaslin
17:40 – 17:45 ORC Scott Robertson
17:45 – 17:50 PIC Update: Decision Making Practices Helen Stevens Love
17:50 - 17:55 PMO / Project Services WG Update Dave Hamill, PMO
17:55 - 18:00 Methodology and Harmonization Report Woody Beeler, MnM
18:00 - 18:05 Vocabulary Binding in implementation guides Ted Klein, Vocabulary WG
18:05 - 18:10 CTO Report John Quinn, HL7 CTO
18:10 – 18:15 ArB Report Ron Parker and Charlie Mead, ArB Co-Chairs
- - - Collect food/drink from buffet in adjacent lounge
18:15 - 18:55 TSC Co-chairs Dinner
18:15 - 18:55 Open Mic Lynn Laakso
19:05 - 20:00 Steering Division Meetings


Domain Experts- Thomas Paine B
Foundation and Technology - William Dawes A
Structure and Semantic Design - Thomas Paine A
Technical and Support Services - William Dawes B

Thomas Paine and William Dawes Rooms

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Charles View Ballroom

Date: 2010-10-04
Time: 17:15-21:15pm EDT
Facilitator Charlie McCay Note taker(s) Lynn Laakso
See http://gforge.hl7.org/gf/download/docmanfileversion/5891/7615/2010Oct_Attendees_cochairdinner.pdf for Excel version

See http://gforge.hl7.org/gf/download/docmanfileversion/5902/7631/2010Oct_cochairs_attendance_scan.pdf for sign-in sheet scans

Quorum Requirements Met: n/a

Agenda

  1. Welcome and TSC Chair Report - Charlie McCay, TSC Chair
    • Work Group Health review
      • GForge presence as WGH measure
    • Product and Project as well as Work Group visibility statistics
  2. Update from HQ - Karen Van Hentenryck, Lillian Bigham
    • Reminders:
      press release forms
      meeting minutes to http://www.hl7.org/permalink/?UploadMinutes
      Updates to Facilitator List
      Rooming needs next WGM
      Draft agendas for next WGM
      New co-chair training – Th 7am – Room TBD
  3. Ballot Report - Don Lloyd
  4. Electronic Services - Online Presence Ken McCaslin
  5. ORC - Scott Robertson
  6. PIC Update - Decision Making Practices - Helen Stevens Love
  7. PMO / Project Services WG Update - Dave Hamill, PMO
  8. Methodology and Harmonization Report - Woody Beeler, MnM
  9. Vocabulary Binding in implementation guides - Ted Klein, Vocab
  10. CTO Report - John Quinn, HL7 CTO
  11. ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
  12. Dinner
  13. Open Mic

Supporting Documents

Minutes

Open Mic discussion:

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2010-10-04_TSC_WGM_Agenda&oldid=7097"