Difference between revisions of "Meeting-20080915"
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#'''5:45 – 5:55 pm HQ Updates/announcement''' (Karen Van) | #'''5:45 – 5:55 pm HQ Updates/announcement''' (Karen Van) | ||
#*New minutes@HL7.org address | #*New minutes@HL7.org address | ||
| − | |||
#*Updates to Facilitator List | #*Updates to Facilitator List | ||
#*New co-chair training | #*New co-chair training | ||
| + | #*Ballot report/ballot desktop updates - Don Lloyd | ||
#*Rooming needs next WGM - Lillian Bigham | #*Rooming needs next WGM - Lillian Bigham | ||
#*Other announcements as needed | #*Other announcements as needed | ||
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#*TSC progress over the last several months | #*TSC progress over the last several months | ||
#*Roadmap | #*Roadmap | ||
| − | #* | + | #*Projectand Work Group Management |
#'''6:20 – 6:35 pm Harmonization Report''' (Woody Beeler, co-chair HL7 Modeling and Methodology Work Group | #'''6:20 – 6:35 pm Harmonization Report''' (Woody Beeler, co-chair HL7 Modeling and Methodology Work Group | ||
#*Motion to approve changes accepted at recent harmonization meeting | #*Motion to approve changes accepted at recent harmonization meeting | ||
Revision as of 17:49, 11 September 2008
TSC - Technical Steering Committee
Monday, September 15, 2008 5:15 PM (US Pacific Time)
back to TSC Minutes and Agendas
Agenda
- 5:15 – 5:45 pm - Dinner (All)
- 5:45 – 5:55 pm HQ Updates/announcement (Karen Van)
- New minutes@HL7.org address
- Updates to Facilitator List
- New co-chair training
- Ballot report/ballot desktop updates - Don Lloyd
- Rooming needs next WGM - Lillian Bigham
- Other announcements as needed
- 5:55 – 6:10 pm CTO Report (John Quinn, HL7 CTO)
- Updating/current status of Tooling project
- Plans for Applying Vocabulary Harmonization Changes to the Vocabulary Repository
- Update on ArB Enterprise Architecture project
- Status of Technical Editing Project
- 6:10 – 6:20 pm TSC Progress/Update (Charlie McCay, TSC Chair)
- TSC progress over the last several months
- Roadmap
- Projectand Work Group Management
- 6:20 – 6:35 pm Harmonization Report (Woody Beeler, co-chair HL7 Modeling and Methodology Work Group
- Motion to approve changes accepted at recent harmonization meeting
- 6:35 – 6:50 pm Update from Project Services Work Group/PMO (Dave Hamill PMO)
- 6:50 – 7:15 pm Open mic (Charlie McCay)
- 7:15 - ?? Steering Division meetings
- Domain Experts - Jr. Ballroom D
- Foundation and Technology - Jr. Ballroom C
- Structure and Semantic Design - Jr. Ballroom A
- Technical and Support Services - Jr. Ballroom B
