Difference between revisions of "2011-01-10 TSC WGM Minutes"
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| − | | ||17:15 - 17:20||||Welcome and TSC Chair Report||Austin Kreisler, TSC Chair||| | + | | ||17:15 - 17:20||||Mark McDougall acknowledgements <br/> <br/>Welcome and TSC Chair Report||Mark McDougall <br/> <br/> Austin Kreisler, TSC Chair||| |
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| ||17:20 - 17:25||||Update from HQ <br/> | | ||17:20 - 17:25||||Update from HQ <br/> | ||
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| ||17:25 - 17:30||||Ballot Report||TBD|| | | ||17:25 - 17:30||||Ballot Report||TBD|| | ||
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| − | | ||17:30 - 17:40||||Electronic Services - Online Presence||Ken McCaslin|| | + | | ||17:30 - 17:40||||Project Services and Electronic Services - Online Presence Project Update||Ken McCaslin|| |
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| ||17:40 - 17:50||||Methodology and Harmonization Report||Woody Beeler, MnM|| | | ||17:40 - 17:50||||Methodology and Harmonization Report||Woody Beeler, MnM|| | ||
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Revision as of 03:45, 10 January 2011
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 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | TBD | |||
| 17:15 - 17:20 | Mark McDougall acknowledgements Welcome and TSC Chair Report |
Mark McDougall Austin Kreisler, TSC Chair |
||||||
| 17:20 - 17:25 | Update from HQ - Reminders:
|
Karen Van Hentenryck
| ||||||
| 17:25 - 17:30 | Ballot Report | TBD | ||||||
| 17:30 - 17:40 | Project Services and Electronic Services - Online Presence Project Update | 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
|
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
- Welcome and TSC Chair Report - Austin Kreisler, 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 - TBD
- Electronic Services - Online Presence Ken McCaslin
- 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
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Next Meeting/Preliminary Agenda Items
|
