2017-01-16 TSC WGM Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2017 January 16	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Ken McCaslin	Anne Wizauer
			- - -		Collect food/drink from buffet
						TSC Co-chair Dinner
			17:45 - 18:00		Welcome and TSC Chair Report	Ken McCaslin, TSC Chair
			18:00 - 18:15		CTO Report	Wayne Kubick
			18:15 - 18:25		Leadership Development Committee Update	Stan Huff
			18:25 – 18:30		PMO Update	Dave Hamill, PMO
			19:00 - 20:00		Steering Division Meetings Domain Experts - Blanco Foundation and Technology - Regency East #1 Structure and Semantic Design - Regency East #2 Technical and Support Services - Regency East #3

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting Location: Regency Ballroom West		Date: 2017-01-16 Time: 17:15-21:00pm
Facilitator	Ken McCaslin	Note taker(s)	Anne Wizauer
Quorum Requirements Met: n/a
Attendees:

Agenda

1. Welcome and TSC Report - Ken McCaslin, TSC Chair
2. CTO Report - Wayne Kubick, CTO
3. Leadership Development Committee Update - Stan Huff
4. PMO Update - Dave Hamill

Links to other reports:

1. Harmonization - Ted Klein
2. Ballot Report - Lyynn Laakso
3. FHIR Update - Lloyd McKenzie