Difference between revisions of "2010-01-18 TSC WGM Agenda"
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==Monday Janaury 18, 6-8PM Q5 == | ==Monday Janaury 18, 6-8PM Q5 == | ||
− | + | Agenda | |
− | + | #Update from HQ | |
− | + | #Introductions | |
− | + | #Reminders: | |
− | + | #*press release forms | |
− | + | #*meeting minutes to minutes@HL7.org | |
− | + | #*Updates to Facilitator List | |
− | + | #*Rooming needs next WGM | |
− | + | #New co-chair training – Th 7am – (rooms) | |
− | + | #Ballot report | |
− | + | #CTO Report – John Quinn | |
− | + | #TSC Chair Report – Charlie McCay | |
− | + | #Project Services Work Group/ Project Management Office Update -Freida Hall | |
− | + | #Electronic Services update- Ken McCaslin | |
− | + | #Methodology and Harmonization report – Woody Beeler | |
− | + | #Risk Management - John Moehrke, Security WG | |
− | + | #Open Mic - all |
Revision as of 14:10, 16 December 2009
Contents
TSC Monday evening co-chairs meeting for January 2010 Phoenix WGM
back to TSC Minutes and Agendas
Monday Janaury 18, 6-8PM Q5
Agenda
- Update from HQ
- Introductions
- Reminders:
- press release forms
- meeting minutes to minutes@HL7.org
- Updates to Facilitator List
- Rooming needs next WGM
- New co-chair training – Th 7am – (rooms)
- Ballot report
- CTO Report – John Quinn
- TSC Chair Report – Charlie McCay
- Project Services Work Group/ Project Management Office Update -Freida Hall
- Electronic Services update- Ken McCaslin
- Methodology and Harmonization report – Woody Beeler
- Risk Management - John Moehrke, Security WG
- Open Mic - all