Difference between revisions of "2016-09-19 TSC WGM Agenda"
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| || || ||||'''TSC Co-chairs Dinner'''||| | | || || ||||'''TSC Co-chairs Dinner'''||| | ||
|- | |- | ||
| − | | ||17: | + | | ||17:40 - 17:45||||Welcome|| Ken McCaslin, TSC Chair||| |
|- | |- | ||
| − | | || | + | | ||17:45 - 17:55||||IHTSDO Developers License|| Jane Millar, IHTSDO||| |
| + | |- | ||
| + | | ||17:55 - 18:10||||TSC Chair Report|| Ken McCaslin, TSC Chair||| | ||
|- | |- | ||
| ||18:10 - 18:25||||CTO's Report|| Wayne Kubick, CTO||| | | ||18:10 - 18:25||||CTO's Report|| Wayne Kubick, CTO||| | ||
| Line 113: | Line 115: | ||
===Agenda=== | ===Agenda=== | ||
| − | #Welcome | + | #Welcome - Ken McCaslin, TSC Chair |
#IHTSDO Developers License - Jane Millar, IHTSDO | #IHTSDO Developers License - Jane Millar, IHTSDO | ||
| + | #TSC Chair Report - Ken McCaslin, TSC Chair | ||
#CTO's Report - Wayne Kubick, CTO | #CTO's Report - Wayne Kubick, CTO | ||
#Leadership Development Team Proposal - Stan Huff, HL7 Board Vice Chair | #Leadership Development Team Proposal - Stan Huff, HL7 Board Vice Chair | ||
Revision as of 13:29, 19 September 2016
Back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 2016 Sep 19 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Anne Wizauer
| |||||
| - - - | Collect food/drink from buffet | |||||||
| TSC Co-chairs Dinner | ||||||||
| 17:40 - 17:45 | Welcome | Ken McCaslin, TSC Chair | ||||||
| 17:45 - 17:55 | IHTSDO Developers License | Jane Millar, IHTSDO | ||||||
| 17:55 - 18:10 | TSC Chair Report | Ken McCaslin, TSC Chair | ||||||
| 18:10 - 18:25 | CTO's Report | Wayne Kubick, CTO | ||||||
| 18:25 - 18:35 | Leadership Development Team Proposal | Stan Huff, HL7 Board Vice Chair | ||||||
| 18:35 - 18:40 | Ballot Report | Lynn Laakso | ||||||
| 18:40 – 18:45 | Harmonization Report | Ted Klein | ||||||
| 18:45 – 18:50 | PMO Update | Dave Hamill, PMO | ||||||
| 18:50 - 18:55 | FHIR Update | Lloyd McKenzie | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts - Constellation C |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Constellation AB |
Date: 2016-09-19 Time: 17:15 - 21:00pm | ||
| Facilitator | Ken McCaslin | Note taker(s) | Anne Wizauer |
| Quorum Requirements Met: n/a | |||
| Attendees: | |||
Agenda
- Welcome - Ken McCaslin, TSC Chair
- IHTSDO Developers License - Jane Millar, IHTSDO
- TSC Chair Report - Ken McCaslin, TSC Chair
- CTO's Report - Wayne Kubick, CTO
- Leadership Development Team Proposal - Stan Huff, HL7 Board Vice Chair
- Ballot Report - Lynn Laakso
- Harmonization Report - Ted Klein
- PMO Update - Dave Hamill, PMO
- FHIR Update - Lloyd McKenzie
