Difference between revisions of "2011-01-10 TSC WGM Minutes"

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Revision as of 14:45, 3 December 2010

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 10 Jan 2011 AM Q1
Q2
PM Q3
Q4
Q5 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Austin Kreisler Lynn Laakso TBD
17:15 - 17:20 Welcome and TSC Chair Report Austin Kreisler, TSC Chair
17:20 - 17:25 Update from HQ

- Reminders:


New co-chair training – Th 7am – Room TBD

Karen Van Hentenryck




Lillian Bigham

17:25 - 17:30 Ballot Report TBD
17:30 - 17:40 Electronic Services - Online Presence Ken McCaslin
17:40 - 17:50 Methodology and Harmonization Report Woody Beeler, MnM
17:50- 18:00 CTO Report John Quinn, HL7 CTO
18:00 – 18:10 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 Lynn Laakso
19:05 - 20:00 Steering Division Meetings


Domain Experts- TBD
Foundation and Technology - TBD
Structure and Semantic Design - TBD
Technical and Support Services - TBD

Rooms TBD

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Charles View Ballroom

Date: 2011-01-10
Time: 17:15-21:15pm EDT
Facilitator Austin Kreisler Note taker(s) Lynn Laakso
Quorum Requirements Met: n/a

Agenda

  1. Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
  2. 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
  3. Ballot Report - TBD
  4. Electronic Services - Online Presence Ken McCaslin
  5. Methodology and Harmonization Report - Woody Beeler, MnM
  6. CTO Report - John Quinn, HL7 CTO
  7. ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
  8. Dinner
  9. Open Mic


Supporting Documents

Minutes

Open Mic discussion:

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .
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