Difference between revisions of "2013-01-14 TSC WGM Agenda"

Revision as of 16:19, 3 January 2013

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	14 Jan 2013	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Austin Kreisler	Lynn Laakso	Room: Kiva/Kachina (Anasazi Ballroom)
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:30 - 17:40		Welcome, sponsor introduction and TSC Chair Report	Austin Kreisler, TSC Chair
			17:40 - 18:00		Update from HQ Results of ANSI audit - Reminders: press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc meeting minutes to http://www.hl7.org/permalink/?UploadMinutes Updates to Facilitator List Rooming needs next WGM - see Request Form Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information. New co-chair training – Th 7am – Room TBD	Karen Van Hentenryck Lillian Bigham
			18:00 – 18:10		CTO Report	John Quinn
			18:10 – 18:15		Ballot Report	Don Lloyd
			18:15 - 18:20		Methodology and Harmonization Report, GForge upgrade	Woody Beeler, MnM
			18:20 - 18:30		PMO, Project Services and PBS Metrics Update	Dave Hamill
			18:30 - 18:35		CMET update	Andy Stechishin
			18:35 - 18:45		FHIR liaison roles	Ron Parker
			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: Regency Ballroom		Date: 2013-01-14 Time: 17:15-21:00pm EDT
Facilitator	Austin Kreisler	Note taker(s)	Lynn Laakso


Quorum Requirements Met: n/a
Attendee list

Supporting Documents

@@ Line 28: / Line 28: @@
 |Austin Kreisler
 |Lynn Laakso
-|  rowspan="10" | Room: TBD
+|  rowspan="10" | Room: Kiva/Kachina <br/>
+(Anasazi Ballroom)
 |-