Difference between revisions of "2012-05-14 TSC WGM Minutes"

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| || || ||||'''TSC Co-chairs Dinner'''|||
 
| || || ||||'''TSC Co-chairs Dinner'''|||
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| ||17:30 - 17:40||||Welcome and TSC Chair Report|| Austin Kreisler, TSC Chair|||  
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| ||17:30 - 17:40||||Welcome <br/> abbreviated reports: <br/>TSC Chair Report, and <br/>CTO Report|| Austin Kreisler, TSC Chair<br/>John Quinn, CTO|||  
 
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| ||17:40- 17:50||||CTO Report||John Quinn, HL7 CTO|||
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| ||17:45 - 17:50||||Update from HQ <br/>
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| ||17:50 - 17:55||||ArB Report||Ron Parker ArB Vice-Chair||
 
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| ||17:55 - 18:00||||Update from HQ <br/>
 
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- Reminders:  <br/>
 
- Reminders:  <br/>
 
* press release forms
 
* press release forms
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Lillian Bigham
 
Lillian Bigham
 
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| ||17:50 – 17:55||||Ballot Report||Don Lloyd||
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| ||18:00 – 18:05||||Ballot Report||Don Lloyd||
 
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| ||18:05 - 18:15||||PMO, Project Services and PBS Metrics Update||Dave Hamill||
 
 
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| ||18:15 - 18:20||||Methodology and Harmonization Report||Woody Beeler, MnM||
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| ||17:55 - 18:00||||Methodology and Harmonization Report||Woody Beeler, MnM||
 
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| ||18:20 – 18:30||||TBD|| tbd  ||
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| ||18:00 - 18:05||||PMO, Project Services and PBS Metrics Update||Dave Hamill||
 
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| ||18:40 - 18:45|||Open Mic||||Lynn Laakso
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| ||18:05 - 19:05||||ArB Governance Inservice for co-chairs||Charlie Mead, ArB Chair<br/>Thomas Erl||
 
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| ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/>
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| ||19:05 - 20:00|| || <u>Steering Division Meetings </u><br/>
 
Domain Experts- TBD<br/>
 
Domain Experts- TBD<br/>
 
Foundation and Technology - TBD<br/>
 
Foundation and Technology - TBD<br/>
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===Agenda===
 
===Agenda===
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# Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
+
# Welcome and abbreviated reports - Austin Kreisler, TSC Chair
−
# CTO Report - John Quinn, HL7 CTO 
 
−
# ArB Report - Ron Parker, ArB Vice-Chair  
 
 
#Update from HQ - Karen Van Hentenryck, Lillian Bigham
 
#Update from HQ - Karen Van Hentenryck, Lillian Bigham
 
#* Reminders:  
 
#* Reminders:  
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#*:Rooming needs next WGM  
 
#*:Rooming needs next WGM  
 
#*:Draft agendas for next WGM  
 
#*:Draft agendas for next WGM  
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#*:New co-chair training – Th 7am –  Room: Pecos Room
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#*:New co-chair training – Th 7am –  Room: TBD
 
# Ballot Report - Don Lloyd  
 
# Ballot Report - Don Lloyd  
 +
# Methodology and Harmonization Report - Woody Beeler, MnM 
 
# PMO/Project Services update - Dave Hamill
 
# PMO/Project Services update - Dave Hamill
−
# Methodology and Harmonization Report - Woody Beeler, MnM 
+
# ArB Governance Inservice for co-chairs - Charlie Mead, ArB Chair and Thomas Erl
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# TBD -
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# Adjourn to Steering Division meetings
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# Open Mic
 
  
  

Revision as of 18:25, 16 February 2012

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 14 May 2012 AM Q1
Q2
PM Q3
Q4
Q5 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Austin Kreisler Lynn Laakso Room: TBD
- - - Collect food/drink from buffet
TSC Co-chairs Dinner
17:30 - 17:40 Welcome
abbreviated reports:
TSC Chair Report, and
CTO Report		 Austin Kreisler, TSC Chair
John Quinn, CTO
17:45 - 17:50 Update from HQ

- Reminders:


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

Karen Van Hentenryck




Lillian Bigham

17:50 – 17:55 Ballot Report Don Lloyd
17:55 - 18:00 Methodology and Harmonization Report Woody Beeler, MnM
18:00 - 18:05 PMO, Project Services and PBS Metrics Update Dave Hamill
18:05 - 19:05 ArB Governance Inservice for co-chairs Charlie Mead, ArB Chair
Thomas Erl
19:05 - 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

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Regency Ballroom

Date: 2012-05-14
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 abbreviated reports - Austin Kreisler, TSC Chair
  2. 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
  3. Ballot Report - Don Lloyd
  4. Methodology and Harmonization Report - Woody Beeler, MnM
  5. PMO/Project Services update - Dave Hamill
  6. ArB Governance Inservice for co-chairs - Charlie Mead, ArB Chair and Thomas Erl
  7. Adjourn to Steering Division meetings


Supporting Documents

Minutes

  1. Open Mic
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