Difference between revisions of "2011-09-12 TSC WGM Minutes"

Revision as of 14:28, 18 August 2011

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	12 Sep 2011	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Austin Kreisler	Lynn Laakso	TBD
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:30 - 17:40		Welcome and TSC Chair Report	Austin Kreisler, TSC Chair
			17:40 - 17:45		Update from HQ - 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	Karen Van Hentenryck Lillian Bigham
			17:50 - 17:30		Ballot Report	Don Lloyd
			17:30 - 17:55		PMO and Project Services Update	Dave Hamill
			17:55 - 18:00		Methodology and Harmonization Report	Woody Beeler, MnM
			18:00- 18:10		CTO Report	John Quinn, HL7 CTO
			18:10 – 18:20	ArB Report	Ron Parker and Charlie Mead, ArB Co-Chairs
			18:20 – 18:30		New CMET Process, and update on GForge retention policy and space usage	Andy Stechishin, Publishing and Tooling
			18:30 - 18:40		open	TBD
			18:40 - 18:45	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		DESD TBD FTSD - TBD SSD SD - TBD T3SD - TBD

HL7 Co-chairs dinner/meeting Location: Charles View Ballroom		Date: 2011-09-12 Time: 17:15-21:00pm EDT
Facilitator	Austin Kreisler	Note taker(s)	Lynn Laakso


Quorum Requirements Met: n/a
Attendee list:

Supporting Documents

Actions

Next Meeting/Preliminary Agenda Items

@@ Line 69: / Line 69: @@
 | ||18:10 – 18:20|||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs||
 |-
-| ||18:20 – 18:30||||New CMET Process||Andy Stechishin, Publishing||
+| ||18:20 – 18:30||||New CMET Process, and update on GForge retention policy and space usage||Andy Stechishin, Publishing and Tooling||
 |-
 | ||18:30 - 18:40|| ||open||TBD