Difference between revisions of "2013-09-23 TSC WGM Minutes"
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| ||18:15 - 18:25||||CMETs||Andy Stechishin|| | | ||18:15 - 18:25||||CMETs||Andy Stechishin|| | ||
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| − | | ||18: | + | | ||18:25 - 18:30||||Intro to UDI||Terrie Reed|| |
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| − | | ||18: | + | | ||18:30 - 19:00|||| Membership Benefits update||Chuck Jaffe|| |
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| + | | ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
Domain Experts- Thomas Paine B<br/> | Domain Experts- Thomas Paine B<br/> | ||
Foundation and Technology - Paul Revere B<br/> | Foundation and Technology - Paul Revere B<br/> | ||
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# Methodology and Harmonization Report - Woody Beeler, MnM | # Methodology and Harmonization Report - Woody Beeler, MnM | ||
#CMET Presentation - Andy Stechishin | #CMET Presentation - Andy Stechishin | ||
| − | # | + | # Intro to UDI - Terrie Reed |
| − | + | #Membership Benefits Update - Chuck Jaffe | |
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# Adjourn to Steering Division meetings | # Adjourn to Steering Division meetings | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 12:28, 23 September 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 | Charles View 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 | CMETs | Andy Stechishin | ||||||
| 18:25 - 18:30 | Intro to UDI | Terrie Reed | ||||||
| 18:30 - 19:00 | Membership Benefits update | Chuck Jaffe | ||||||
| 19:00 - 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
- CMET Presentation - Andy Stechishin
- Intro to UDI - Terrie Reed
- Membership Benefits Update - Chuck Jaffe
- Adjourn to Steering Division meetings
