Difference between revisions of "2010-01-18 TSC WGM Agenda"

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#Reminders:  
 
#Reminders:  
 
#*press release forms  
 
#*press release forms  
#*meeting minutes to minutes@HL7.org  
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#*meeting minutes to http://www.hl7.org/permalink/?UploadMinutes
 
#*Updates to Facilitator List
 
#*Updates to Facilitator List
 
#*Rooming needs next WGM
 
#*Rooming needs next WGM

Revision as of 14:01, 24 December 2009

TSC Monday evening co-chairs meeting for January 2010 Phoenix WGM

back to TSC Minutes and Agendas

Monday Janaury 18, 6-8PM Q5

Agenda

  1. Update from HQ
  2. Introductions
  3. Reminders:
  4. New co-chair training – Th 7am – (rooms)
  5. Ballot report
  6. CTO Report – John Quinn
  7. TSC Chair Report – Charlie McCay
  8. Project Management Office Update -Dave Hamill
  9. Electronic Services update- Ken McCaslin
  10. Methodology and Harmonization report – Woody Beeler
  11. Risk Management - John Moehrke, Security WG
  12. Open Mic - all