Difference between revisions of "2010-10-04 TSC WGM Agenda"
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| Line 28: | Line 28: | ||
|Charlie McCay | |Charlie McCay | ||
|Lynn Laakso | |Lynn Laakso | ||
| − | | rowspan=" | + | | rowspan="15" | Charles View Ballroom |
|- | |- | ||
| − | | ||17:15 - 17:25||||Update from HQ <br/> | + | |
| + | | ||17:15 - 17:25||||Welcome and TSC Chair Report||Charlie McCay, TSC Chair||| | ||
| + | |- | ||
| + | | ||17:25 - 17:30||||Update from HQ <br/> | ||
- Reminders: <br/> | - Reminders: <br/> | ||
| Line 40: | Line 43: | ||
*Draft agendas for next WGM | *Draft agendas for next WGM | ||
<br/> | <br/> | ||
| − | New co-chair training – Th 7am – Room | + | New co-chair training – Th 7am – Room 'Paul Revere A' |
|Karen Van Hentenryck | |Karen Van Hentenryck | ||
<br/> | <br/> | ||
| Line 48: | Line 51: | ||
|- | |- | ||
| − | | ||17: | + | | ||17:30 - 17:35||||Ballot Report||Don Lloyd|| |
|- | |- | ||
| − | | ||17: | + | | ||17:35 - 17:45||||Electronic Services - Online Presence||Ken McCaslin|| |
|- | |- | ||
| − | | ||17: | + | | ||17:45 – 17:50||||ORC||TBD|| |
|- | |- | ||
| − | | ||17: | + | | ||17:50 – 17:55||||PIC Update: Decision Making Practices||Helen Stevens Love|| |
|- | |- | ||
| − | | ||17: | + | | ||17:55 - 18:00||||PMO / Project Services WG Update||Dave Hamill, PMO|| |
|- | |- | ||
| − | | || | + | | ||18:00 - 18:05||||Methodology and Harmonization Report||Woody Beeler, MnM|| |
|- | |- | ||
| − | | ||18: | + | | ||18:05 - 18:10||||CTO Report||John Quinn, HL7 CTO||| |
| + | |||
|- | |- | ||
| − | | ||18: | + | | ||18:10 – 18:15||||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs|| |
|- | |- | ||
| − | | || | + | | || - - - ||||'''''Collect food/drink from buffet in adjacent lounge'''''|| |
|- | |- | ||
| ||18:15 - 18:55||||'''TSC Co-chairs Dinner'''||| | | ||18:15 - 18:55||||'''TSC Co-chairs Dinner'''||| | ||
| Line 70: | Line 74: | ||
| ||18:15 - 18:55||||Open Mic|| | | ||18:15 - 18:55||||Open Mic|| | ||
|- | |- | ||
| − | | ||19:05 - 20:00||||Steering Division Meetings | + | | ||19:05 - 20:00||||Steering Division Meetings |
| − | + | | || | |
| − | Domain Experts - | + | Domain Experts- Thomas Paine B <br/> |
| − | Foundation and Technology - | + | Foundation and Technology - William Dawes A<br/> |
| − | Structure and Semantic Design - | + | Structure and Semantic Design - Thomas Paine A <br/> |
| − | Technical and Support Services - | + | Technical and Support Services - William Dawes B |
| + | | || || Thomas Paine and William Dawes Rooms | ||
|- | |- | ||
|} | |} | ||
| Line 139: | Line 144: | ||
===Agenda=== | ===Agenda=== | ||
| − | #Update from HQ | + | # Welcome and TSC Chair Report - Charlie McCay, TSC Chair |
| + | #Update from HQ - Karen Van Hentenryck, Lillian Bigham | ||
#* Reminders: | #* Reminders: | ||
#*:press release forms | #*:press release forms | ||
| Line 147: | Line 153: | ||
#*:Draft agendas for next WGM | #*:Draft agendas for next WGM | ||
#*:New co-chair training – Th 7am – Room TBD | #*:New co-chair training – Th 7am – Room TBD | ||
| − | # | + | # Ballot Report - Don Lloyd |
| − | # | + | # Electronic Services - Online Presence Ken McCaslin |
| − | # | + | # ORC - TBD |
| − | # | + | # PIC Update - Decision Making Practices - Helen Stevens Love |
| − | # | + | # PMO / Project Services WG Update - Dave Hamill, PMO |
| − | # | + | # Methodology and Harmonization Report - Woody Beeler, MnM |
| − | # | + | # CTO Report - John Quinn, HL7 CTO |
| − | + | # ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs | |
# '''Dinner''' | # '''Dinner''' | ||
# Open Mic | # Open Mic | ||
Revision as of 13:20, 14 September 2010
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 4 Oct 2010 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Charlie McCay | Lynn Laakso | Charles View Ballroom | |||
| 17:15 - 17:25 | Welcome and TSC Chair Report | Charlie McCay, TSC Chair | ||||||
| 17:25 - 17:30 | Update from HQ - Reminders:
|
Karen Van Hentenryck
| ||||||
| 17:30 - 17:35 | Ballot Report | Don Lloyd | ||||||
| 17:35 - 17:45 | Electronic Services - Online Presence | Ken McCaslin | ||||||
| 17:45 – 17:50 | ORC | TBD | ||||||
| 17:50 – 17:55 | PIC Update: Decision Making Practices | Helen Stevens Love | ||||||
| 17:55 - 18:00 | PMO / Project Services WG Update | Dave Hamill, PMO | ||||||
| 18:00 - 18:05 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:05 - 18:10 | CTO Report | John Quinn, HL7 CTO | ||||||
| 18:10 – 18:15 | ArB Report | Ron Parker and Charlie Mead, ArB Co-Chairs | ||||||
| - - - | Collect food/drink from buffet in adjacent lounge | |||||||
| 18:15 - 18:55 | TSC Co-chairs Dinner | |||||||
| 18:15 - 18:55 | Open Mic | |||||||
| 19:05 - 20:00 | Steering Division Meetings |
Domain Experts- Thomas Paine B |
Thomas Paine and William Dawes Rooms |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: 6.08 |
Date: 2010-10-04 Time: 17:15-21:15pm EDT | ||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | |
| Quorum Requirements Met: n/a | |||
Agenda
- Welcome and TSC Chair Report - Charlie McCay, 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:
- Ballot Report - Don Lloyd
- Electronic Services - Online Presence Ken McCaslin
- ORC - TBD
- PIC Update - Decision Making Practices - Helen Stevens Love
- PMO / Project Services WG Update - Dave Hamill, PMO
- Methodology and Harmonization Report - Woody Beeler, MnM
- CTO Report - John Quinn, HL7 CTO
- ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
- Dinner
- Open Mic
Supporting Documents
Minutes
Open Mic discussion:
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
