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

Revision as of 18:03, 19 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	Wayne Kubick	Anne Wizauer
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:40 - 17:45		Welcome	Wayne Kubick, CTO
			17:45 - 17:55		IHTSDO Developers License	Jane Millar, IHTSDO
			17:55 - 18:10		TSC Chair Report	Wayne Kubick, CTO for Ken McCaslin, TSC Chair
			18:10 - 18:25		CTO 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 E

HL7 Co-chairs dinner/meeting Location: Constellation AB		Date: 2016-09-19 Time: 17:15 - 21:00pm
Facilitator	Wayne Kubick	Note taker(s)	Anne Wizauer


Quorum Requirements Met: n/a
Attendees:

@@ Line 25: / Line 25: @@
 |<!--[[Image:Business_med.gif]]-->
 |TSC Monday Co-Chairs Dinner/Meeting <br/>
-|Ken McCaslin
+|Wayne Kubick
 |Anne Wizauer
 <br/>
@@ Line 36: / Line 36: @@
 | || || ||||'''TSC Co-chairs Dinner'''|||
 |-
-| ||17:40 - 17:45||||Welcome|| Ken McCaslin, TSC Chair|||
+| ||17:40 - 17:45||||Welcome|| Wayne Kubick, CTO|||
 |-
 | ||17:45 - 17:55||||IHTSDO Developers License|| Jane Millar, IHTSDO|||
 |-
-| ||17:55 - 18:10||||TSC Chair Report|| Ken McCaslin, TSC Chair|||
+| ||17:55 - 18:10||||TSC Chair Report|| Wayne Kubick, CTO for Ken McCaslin, TSC Chair|||
 |-
-| ||18:10 - 18:25||||CTO's Report|| Wayne Kubick, CTO|||
+| ||18:10 - 18:25||||CTO Report|| Wayne Kubick, CTO|||
 |-
 | ||18:25 - 18:35||||Leadership Development Team Proposal|| Stan Huff, HL7 Board Vice Chair|||
@@ Line 82: / Line 82: @@
 |-
 | width="10%" colspan="1" align="right"|'''Facilitator'''
-| width="35%" colspan="1" align="left"|Ken McCaslin
+| width="35%" colspan="1" align="left"|Wayne Kubick
 | width="25%" colspan="1" align="right"|'''Note taker(s)'''
 | width="30%" colspan="1" align="left"|Anne Wizauer
@@ Line 115: / Line 115: @@
 ===Agenda===
-#Welcome - Ken McCaslin, TSC Chair
+#Welcome - Wayne Kubick, CTO
 #IHTSDO Developers License - Jane Millar, IHTSDO
-#TSC Chair Report - Ken McCaslin, TSC Chair
+#TSC Chair Report - Wayne Kubick, CTO for Ken McCaslin, TSC CHair
 #CTO's Report - Wayne Kubick, CTO
 #Leadership Development Team Proposal - Stan Huff, HL7 Board Vice Chair