Difference between revisions of "2016-09-19 TSC WGM Agenda"

Revision as of 20:56, 15 September 2016

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2016 Sep 19	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Ken McCaslin	Anne Wizauer
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:45 - 18:00		Welcome and TSC Chair Report	Ken McCaslin, TSC Chair
			18:00 - 18:10		IHTSDO Developers License	Jane Millar, IHTSDO
			18:10 - 18:25		CTO's Report	Wayne Kubick, CTO
			18:25 - 18:35		Leadership Development Team Proposal	Stan Huff, HL7 Board Vice Chair
			18:35 - 18:40		Ballot Report	Lynn Laakso
			18:40 – 18:45		Harmonization Report	Ted Klein
			18:45 – 18:50		PMO Update	Dave Hamill, PMO
			18:50 - 18:55		FHIR Update	Lloyd McKenzie
			19:00 - 20:00		Steering Division Meetings Domain Experts - Constellation C Foundation and Technology - Constellation D Structure and Semantic Design - Constellation F Technical and Support Services - Constellation f

HL7 Co-chairs dinner/meeting Location: Constellation AB		Date: 2016-05-09 Time: 17:15-21:00pm
Facilitator	Ken McCaslin	Note taker(s)	Anne Wizauer


Quorum Requirements Met: n/a
Attendees:

@@ Line 53: / Line 53: @@
 |-
 | ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/>
-'''Domain Experts''' - Salon 1<br/>
+'''Domain Experts''' - Constellation C<br/>
-'''Foundation and Technology''' - Salon 3<br/>
+'''Foundation and Technology''' - Constellation D<br/>
-'''Structure and Semantic Design''' - Salon 4<br/>
+'''Structure and Semantic Design''' - Constellation F<br/>
-'''Technical and Support Services''' - Salon 5
+'''Technical and Support Services''' - Constellation f
 |}