Difference between revisions of "2013-01-14 TSC WGM Agenda"
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| ||18:30 - 18:35||||CMET update||Andy Stechishin|| | | ||18:30 - 18:35||||CMET update||Andy Stechishin|| | ||
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| − | | ||18:35 - 18:45|||| | + | | ||18:35 - 18:45|||| FHIR liaison roles||Ron Parker|| |
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| ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
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# PMO/Project Services update - Dave Hamill | # PMO/Project Services update - Dave Hamill | ||
# CMET Updates - Andy Stechishin | # CMET Updates - Andy Stechishin | ||
| + | #FHIR liaison roles - Ron Parker | ||
# Adjourn to Steering Division meetings | # Adjourn to Steering Division meetings | ||
Revision as of 15:02, 12 December 2012
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 14 Jan 2013 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | Room: TBD | |||
| - - - | Collect food/drink from buffet | |||||||
| TSC Co-chairs Dinner | ||||||||
| 17:30 - 17:40 | Welcome, sponsor introduction and TSC Chair Report | Austin Kreisler, TSC Chair | ||||||
| 17:40 - 18:00 | Update from HQ Results of ANSI audit
|
Karen Van Hentenryck
| ||||||
| 18:00 – 18:10 | CTO Report | John Quinn | ||||||
| 18:10 – 18:15 | Ballot Report | Don Lloyd | ||||||
| 18:15 - 18:20 | Methodology and Harmonization Report, GForge upgrade | Woody Beeler, MnM | ||||||
| 18:20 - 18:30 | PMO, Project Services and PBS Metrics Update | Dave Hamill | ||||||
| 18:30 - 18:35 | CMET update | Andy Stechishin | ||||||
| 18:35 - 18:45 | FHIR liaison roles | Ron Parker | ||||||
| 18:45 - 20:00 | Steering Division Meetings Domain Experts- TBD |
DESD TBD FTSD - TBD SSD SD - TBD T3SD - TBD | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Regency Ballroom |
Date: 2013-01-14 Time: 17:15-21:00pm EDT | ||
| Facilitator | Austin Kreisler | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
| Attendee list | |||
Agenda
- Welcome and TSC reports - Austin Kreisler, TSC Chair
- Update from HQ - Karen Van Hentenryck, Lillian Bigham
- ANSI Audit results
- 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
- CTO Report - John Quinn, CTO
- Ballot Report - Don Lloyd
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO/Project Services update - Dave Hamill
- CMET Updates - Andy Stechishin
- FHIR liaison roles - Ron Parker
- Adjourn to Steering Division meetings
Supporting Documents
Minutes
- Open Mic
