Difference between revisions of "2013-09-23 TSC WGM Minutes"
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| Line 28: | Line 28: | ||
|Austin Kreisler | |Austin Kreisler | ||
|Lynn Laakso | |Lynn Laakso | ||
| − | | rowspan="10" | | + | | rowspan="10" | President's Ballroom <br/> |
|- | |- | ||
| Line 49: | Line 49: | ||
*Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information. | *Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information. | ||
<br/> | <br/> | ||
| − | New co-chair training – Th 7am – Room | + | New co-chair training – Th 7am – Room Paul Revere B |
|Karen Van Hentenryck | |Karen Van Hentenryck | ||
| Line 61: | Line 61: | ||
| ||18:15 - 18:25||||<!--PMO, Project Services and PBS Metrics Update-->TBD||<!--Dave Hamill-->TBD|| | | ||18:15 - 18:25||||<!--PMO, Project Services and PBS Metrics Update-->TBD||<!--Dave Hamill-->TBD|| | ||
|- | |- | ||
| − | | ||18:25 - 18:35||||WGM Room assignment project||ES Co-chairs|| | + | | ||18:25 - 18:35||||<!--WGM Room assignment project-->||<!--ES Co-chairs-->|| |
|- | |- | ||
| − | | ||18:35 - 18:40|||| | + | | ||18:35 - 18:40|||| CMETs||Andy Stechishin|| |
|- | |- | ||
| ||18:40 - 18:50|||| Co-chair training||TBD|| | | ||18:40 - 18:50|||| Co-chair training||TBD|| | ||
|- | |- | ||
| ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
| − | Domain Experts- | + | Domain Experts- Thomas Paine B<br/> |
| − | Foundation and Technology - | + | Foundation and Technology - Paul Revere B<br/> |
| − | Structure and Semantic Design - | + | Structure and Semantic Design - Thomas Paine A<br/> |
| − | Technical and Support Services - | + | Technical and Support Services - Paul Revere C |
| − | | || colspan="2"|DESD ''' | + | | || colspan="2"|DESD '''Thomas Paine B'''<br/> FTSD - '''Paul Revere B'''<br/> SSD SD - '''Thomas Paine A'''<br/> T3SD - '''Paul Revere C''' |
|- | |- | ||
|} | |} | ||
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========================================================================---> | ========================================================================---> | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Co-chairs dinner/meeting''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Co-chairs dinner/meeting''' <br/> | ||
| − | '''Location: | + | '''Location: President's Ballroom''' |
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-09-23'''<br/> '''Time: 17:15-21:00pm EDT''' | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2013-09-23'''<br/> '''Time: 17:15-21:00pm EDT''' | ||
|- | |- | ||
| Line 136: | Line 136: | ||
#*:Rooming needs next WGM | #*:Rooming needs next WGM | ||
#*:Draft agendas for next WGM | #*:Draft agendas for next WGM | ||
| − | #*:New co-chair training – Th 7am – Room: | + | #*:New co-chair training – Th 7am – Room: Paul Revere B |
# CTO Report - John Quinn, CTO | # CTO Report - John Quinn, CTO | ||
# Ballot Report - Don Lloyd | # Ballot Report - Don Lloyd | ||
# Methodology and Harmonization Report - Woody Beeler, MnM | # Methodology and Harmonization Report - Woody Beeler, MnM | ||
# <!--PMO/Project Services update - Dave Hamill-->TBD | # <!--PMO/Project Services update - Dave Hamill-->TBD | ||
| − | #WGM Room assignment project - ES Co-chairs | + | <!--#WGM Room assignment project - ES Co-chairs--> |
#CMET Presentation - Andy Stechishin | #CMET Presentation - Andy Stechishin | ||
#Co-chair training | #Co-chair training | ||
Revision as of 19:52, 28 August 2013
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 23 Sep 2013 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | President's 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 - 17:50 | Update from HQ - Reminders:
|
Karen Van Hentenryck | ||||||
| 17:50 – 18:00 | CTO Report | John Quinn | ||||||
| 18:00 – 18:10 | Ballot Report | Don Lloyd | ||||||
| 18:10 - 18:15 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:15 - 18:25 | TBD | TBD | ||||||
| 18:25 - 18:35 | ||||||||
| 18:35 - 18:40 | CMETs | Andy Stechishin | ||||||
| 18:40 - 18:50 | Co-chair training | TBD | ||||||
| 18:45 - 20:00 | Steering Division Meetings Domain Experts- Thomas Paine B |
DESD Thomas Paine B FTSD - Paul Revere B SSD SD - Thomas Paine A T3SD - Paul Revere C | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: President's Ballroom |
Date: 2013-09-23 Time: 17:15-21:00pm EDT | ||
| Facilitator | Austin Kreisler | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
| Attendees | |||
Agenda
- Welcome and TSC reports - Austin Kreisler, TSC Chair
- 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: Paul Revere B
- Reminders:
- CTO Report - John Quinn, CTO
- Ballot Report - Don Lloyd
- Methodology and Harmonization Report - Woody Beeler, MnM
- TBD
- CMET Presentation - Andy Stechishin
- Co-chair training
- Adjourn to Steering Division meetings
