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

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|Austin Kreisler
 
|Austin Kreisler
 
|Lynn Laakso
 
|Lynn Laakso
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|  rowspan="13" | Le Chanticleer, 9th Floor Regency Tower
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|  rowspan="12" | Le Chanticleer, 9th Floor Regency Tower
 
|-
 
|-
  
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| ||17:30 - 17:40||||Welcome and TSC Chair Report|| Austin Kreisler, TSC Chair|||  
 
| ||17:30 - 17:40||||Welcome and TSC Chair Report|| Austin Kreisler, TSC Chair|||  
 
|-
 
|-
−
| ||17:40 - 17:45||||Update from HQ <br/>
+
| ||17:40 - 17:45||||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs||
 +
|-
 +
| ||17:45 - 17:50||||Update from HQ <br/>
  
 
- Reminders:  <br/>
 
- Reminders:  <br/>
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|-
 
|-
  
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| ||17:50 - 17:30||||Ballot Report||Don Lloyd||
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| ||17:50 – 18:00||||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|||
+
| ||18:00 - 18:10||||PMO and Project Services Update||Dave Hamill||
 
|-
 
|-
−
| ||18:10 – 18:20||||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs||
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| ||18:10 - 18:20||||Methodology and Harmonization Report||Woody Beeler, MnM||
 
|-
 
|-
−
| ||18:20 – 18:30||||[http://gforge.hl7.org/gf/download/docmanfileversion/6415/8637/CMET-mgmt2011Sep_cochairs.ppt New CMET Process], and update on GForge retention policy and space usage||Andy Stechishin, Publishing and Tooling||
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| ||18:20- 18:30||||CTO Report||John Quinn, HL7 CTO|||
 
|-
 
|-
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| ||18:30 - 18:40|| ||open||TBD
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| ||18:30 – 18:40||||[http://gforge.hl7.org/gf/download/docmanfileversion/6415/8637/CMET-mgmt2011Sep_cochairs.ppt New CMET Process], and update on GForge retention policy and space usage||Andy Stechishin, Publishing and Tooling||
−
 
 
 
|-
 
|-
 
| ||18:40 - 18:45|||Open Mic||||Lynn Laakso
 
| ||18:40 - 18:45|||Open Mic||||Lynn Laakso
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===Agenda===
 
===Agenda===
 
# Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
 
# Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
 +
# ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
 
#Update from HQ - Karen Van Hentenryck, Lillian Bigham
 
#Update from HQ - Karen Van Hentenryck, Lillian Bigham
 
#* Reminders:  
 
#* Reminders:  
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# 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
 
 
# [http://gforge.hl7.org/gf/download/docmanfileversion/6415/8637/CMET-mgmt2011Sep_cochairs.ppt New CMET Process], update on GForge - Andy Stechishin, Publishing and Tooling
 
# [http://gforge.hl7.org/gf/download/docmanfileversion/6415/8637/CMET-mgmt2011Sep_cochairs.ppt New CMET Process], update on GForge - Andy Stechishin, Publishing and Tooling
 
# Open Mic
 
# Open Mic

Revision as of 03:12, 12 September 2011

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 12 Sep 2011 AM Q1
Q2
PM Q3
Q4
Q5 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Austin Kreisler Lynn Laakso Le Chanticleer, 9th Floor Regency Tower
- - - 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 ArB Report Ron Parker and Charlie Mead, ArB Co-Chairs
17:45 - 17:50 Update from HQ

- Reminders:


New co-chair training – Th 7am – Room Pacific Salon 6

Karen Van Hentenryck




Lillian Bigham

17:50 – 18:00 Ballot Report Don Lloyd
18:00 - 18:10 PMO and Project Services Update Dave Hamill
18:10 - 18:20 Methodology and Harmonization Report Woody Beeler, MnM
18:20- 18:30 CTO Report John Quinn, HL7 CTO
18:30 – 18:40 New CMET Process, and update on GForge retention policy and space usage Andy Stechishin, Publishing and Tooling
18:40 - 18:45 Open Mic Lynn Laakso
18:45 - 20:00 Steering Division Meetings


Domain Experts- Ascot
Foundation and Technology - Brittany
Structure and Semantic Design - Eaton
Technical and Support Services - Fairfield

DESD Ascot
FTSD - Brittany
SSD SD - Eaton
T3SD - Fairfield

Minutes

Meeting Information

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:

Agenda

  1. Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
  2. ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
  3. 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: Pacific Salon 6
  4. Ballot Report - Don Lloyd
  5. PMO/Project Services update - Dave Hamill
  6. Methodology and Harmonization Report - Woody Beeler, MnM
  7. CTO Report - John Quinn, HL7 CTO
  8. New CMET Process, update on GForge - Andy Stechishin, Publishing and Tooling
  9. Open Mic


Supporting Documents

Minutes

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .
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