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

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| ||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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| || - - - ||||'''''Collect food/drink from buffet in adjacent lounge'''''||
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| ||17:15 - 17:35||||'''TSC Co-chairs Dinner'''|||
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| ||17:35 - 17:40||||Mark McDougall acknowledgements <br/> <br/>Welcome and TSC Chair Report||Mark McDougall <br/> <br/> Austin Kreisler, TSC Chair|||  
 
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- Reminders:  <br/>
 
- Reminders:  <br/>
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| ||17:25 - 17:30||||Ballot Report||Karen Van Hentenryck||
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| ||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||
 
 
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| ||17:50- 18:00||||CTO Report||John Quinn, HL7 CTO|||
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| ||17:50 - 18:00||||Project Services and Electronic Services - Online Presence Project Update||Ken McCaslin||
 
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| ||18:00 – 18:10||||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs||
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| ||18:00 - 18:10||||Methodology and Harmonization Report||Woody Beeler, MnM||
 
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| ||18:10 – 18:15||||ORC Report||Scott Robertson, ORC||
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| ||17:50- 18:10||||CTO Report||John Quinn, HL7 CTO|||
 
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| ||18:15 - 18:55||||'''TSC Co-chairs Dinner'''|||
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| ||18:20 – 18:25||||ORC Report||Scott Robertson, ORC||
 
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| ||18:15 - 18:55||||Open Mic||||Lynn Laakso
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| ||18:25 - 18:30|||Open Mic||||Lynn Laakso
 
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| ||19:05 - 20:00|| || Steering Division Meetings  
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Domain Experts- TBD <br/>
 
Domain Experts- TBD <br/>
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===Agenda===
 
===Agenda===
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# '''Dinner'''
 
#Mark McDougall acknowledgements
 
#Mark McDougall acknowledgements
 
# Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
 
# Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
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# ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs  
 
# ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs  
 
#ORC Report - Scott Robertson
 
#ORC Report - Scott Robertson
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# '''Dinner'''
 
 
# Open Mic
 
# Open Mic
  

Revision as of 06:17, 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 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Austin Kreisler Lynn Laakso TBD
- - - Collect food/drink from buffet in adjacent lounge
17:15 - 17:35 TSC Co-chairs Dinner


17:35 - 17:40 Mark McDougall acknowledgements

Welcome and TSC Chair Report		 Mark McDougall

Austin Kreisler, TSC Chair
17:40 - 17:45 Update from HQ

- Reminders:


New co-chair training – Th 7am – Room 8.03

Karen Van Hentenryck




Lillian Bigham

17:45 - 17:50 Ballot Report Karen Van Hentenryck
17:50 - 18:00 Project Services and Electronic Services - Online Presence Project Update Ken McCaslin
18:00 - 18:10 Methodology and Harmonization Report Woody Beeler, MnM
17:50- 18:10 CTO Report John Quinn, HL7 CTO
18:10 – 18:20 ArB Report Ron Parker and Charlie Mead, ArB Co-Chairs
18:20 – 18:25 ORC Report Scott Robertson, ORC
18:25 - 18:30 Open Mic Lynn Laakso
18:45 - 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. Dinner
  2. Mark McDougall acknowledgements
  3. Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
  4. 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
  5. Ballot Report - Karen Van Hentenryck
  6. Project Services and Electronic Services - Online Presence Project update - Ken McCaslin
  7. Methodology and Harmonization Report - Woody Beeler, MnM
  8. CTO Report - John Quinn, HL7 CTO
  9. ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
  10. ORC Report - Scott Robertson
  11. Open Mic


Supporting Documents

Minutes

Open Mic discussion:

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .
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