Difference between revisions of "2011-01-10 TSC WGM Minutes"
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| Line 42: | Line 42: | ||
*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 8.03 |
|Karen Van Hentenryck | |Karen Van Hentenryck | ||
<br/> | <br/> | ||
| Line 50: | Line 50: | ||
|- | |- | ||
| − | | ||17:25 - 17:30||||Ballot Report|| | + | | ||17:25 - 17:30||||Ballot Report||Karen Van Hentenryck|| |
|- | |- | ||
| ||17:30 - 17:40||||Project Services and Electronic Services - Online Presence Project Update||Ken McCaslin|| | | ||17:30 - 17:40||||Project Services and Electronic Services - Online Presence Project Update||Ken McCaslin|| | ||
| Line 59: | Line 59: | ||
|- | |- | ||
| ||18:00 – 18:10||||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs|| | | ||18:00 – 18:10||||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs|| | ||
| + | |- | ||
| + | | ||18:10 – 18:15||||ORC Report||Scott Robertson, ORC|| | ||
|- | |- | ||
| || - - - ||||'''''Collect food/drink from buffet in adjacent lounge'''''|| | | || - - - ||||'''''Collect food/drink from buffet in adjacent lounge'''''|| | ||
| Line 129: | Line 131: | ||
===Agenda=== | ===Agenda=== | ||
| + | #Mark McDougall acknowledgements | ||
# Welcome and TSC Chair Report - Austin Kreisler, TSC Chair | # Welcome and TSC Chair Report - Austin Kreisler, TSC Chair | ||
#Update from HQ - Karen Van Hentenryck, Lillian Bigham | #Update from HQ - Karen Van Hentenryck, Lillian Bigham | ||
| Line 137: | Line 140: | ||
#*:Rooming needs next WGM | #*:Rooming needs next WGM | ||
#*:Draft agendas for next WGM | #*:Draft agendas for next WGM | ||
| − | #*:New co-chair training – Th 7am – Room | + | #*:New co-chair training – Th 7am – Room 8.03 |
| − | # Ballot Report - | + | # Ballot Report - Karen Van Hentenryck |
| − | # Electronic Services - Online Presence Ken McCaslin | + | # Project Services and Electronic Services - Online Presence Project update - Ken McCaslin |
| − | |||
| − | |||
# Methodology and Harmonization Report - Woody Beeler, MnM | # Methodology and Harmonization Report - Woody Beeler, MnM | ||
# CTO Report - John Quinn, HL7 CTO | # CTO Report - John Quinn, HL7 CTO | ||
# ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs | # ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs | ||
| + | #ORC Report - Scott Robertson | ||
# '''Dinner''' | # '''Dinner''' | ||
# Open Mic | # Open Mic | ||
Revision as of 03:59, 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 | Karen Van Hentenryck | ||||||
| 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 | ||||||
| 18:10 – 18:15 | ORC Report | Scott Robertson, ORC | ||||||
| - - - | 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
- Mark McDougall acknowledgements
- 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 8.03
- Reminders:
- Ballot Report - Karen Van Hentenryck
- Project Services and Electronic Services - Online Presence Project update - 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
- ORC Report - Scott Robertson
- Dinner
- Open Mic
Supporting Documents
Minutes
Open Mic discussion:
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
