Difference between revisions of "2013-05-06 TSC WGM Minutes"
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New co-chair training – Th 7am – Room TBD | New co-chair training – Th 7am – Room TBD | ||
|Karen Van Hentenryck | |Karen Van Hentenryck | ||
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| − | |||
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| ||17:50 – 18:00||||CTO Report||John Quinn|| | | ||17:50 – 18:00||||CTO Report||John Quinn|| | ||
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| ||18:25 - 18:35||||ES WGM Room Planning||Bill Braithwaite, Lorraine Constable or Nat Wong|| | | ||18:25 - 18:35||||ES WGM Room Planning||Bill Braithwaite, Lorraine Constable or Nat Wong|| | ||
|- | |- | ||
| − | | ||18:35 - 18: | + | | ||18:35 - 18:40|||| CMET Presentation||Andy Stechishin|| |
| + | |- | ||
| + | | ||18:40 - 18:50|||| Co-chair training||TBD|| | ||
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| − | | ||18: | + | | ||18:50 - 20:00|| || <u>Steering Division Meetings </u><br/> |
Domain Experts- TBD<br/> | Domain Experts- TBD<br/> | ||
Foundation and Technology - TBD<br/> | Foundation and Technology - TBD<br/> | ||
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# PMO/Project Services update - Dave Hamill | # PMO/Project Services update - Dave Hamill | ||
# ES WGM Room Planning - ES cochair | # ES WGM Room Planning - ES cochair | ||
| − | # | + | #CMET Presentation - Andy Stechishin |
| + | #Co-chair training | ||
# Adjourn to Steering Division meetings | # Adjourn to Steering Division meetings | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 17:47, 12 April 2013
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 6 May 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 - 17:50 | Update from HQ - Reminders:
|
Karen Van Hentenryck | ||||||
| 17:50 – 18:00 | CTO Report | John Quinn | ||||||
| 18:00 – 18:10 | Ballot Report | Don Lloyd | ||||||
| 18:10 - 18:15 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:15 - 18:25 | PMO, Project Services and PBS Metrics Update | Dave Hamill | ||||||
| 18:25 - 18:35 | ES WGM Room Planning | Bill Braithwaite, Lorraine Constable or Nat Wong | ||||||
| 18:35 - 18:40 | CMET Presentation | Andy Stechishin | ||||||
| 18:40 - 18:50 | Co-chair training | TBD | ||||||
| 18:50 - 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: 2013-05-06 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
- 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
- Reminders:
- CTO Report - John Quinn, CTO
- Ballot Report - Don Lloyd
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO/Project Services update - Dave Hamill
- ES WGM Room Planning - ES cochair
- CMET Presentation - Andy Stechishin
- Co-chair training
- Adjourn to Steering Division meetings
