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
+
Agenda
*#Update from HQ  
+
#Update from HQ  
*#Introductions  
+
#Introductions  
*#*Reminders:  
+
#Reminders:  
*#*press release forms  
+
#*press release forms  
*#*meeting minutes to minutes@HL7.org  
+
#*meeting minutes to minutes@HL7.org  
*#*Updates to Facilitator List
+
#*Updates to Facilitator List
*#*Rooming needs next WGM
+
#*Rooming needs next WGM
*#New co-chair training – Th 7am – (rooms)  
+
#New co-chair training – Th 7am – (rooms)  
*#Ballot report  
+
#Ballot report  
*#CTO Report – John Quinn  
+
#CTO Report – John Quinn  
*#TSC Chair Report – Charlie McCay  
+
#TSC Chair Report – Charlie McCay  
*#Project Services Work Group/ Project Management Office Update -Freida Hall  
+
#Project Services Work Group/ Project Management Office Update -Freida Hall  
*#Electronic Services update- Ken McCaslin  
+
#Electronic Services update- Ken McCaslin  
*#Methodology and Harmonization report – Woody Beeler  
+
#Methodology and Harmonization report – Woody Beeler  
*#Risk Management - John Moehrke, Security WG  
+
#Risk Management - John Moehrke, Security WG  
*#Open Mic - all
+
#Open Mic - all

Revision as of 14:10, 16 December 2009

TSC Monday evening co-chairs meeting for January 2010 Phoenix WGM

back to TSC Minutes and Agendas

Monday Janaury 18, 6-8PM Q5

Agenda

  1. Update from HQ
  2. Introductions
  3. Reminders:
    • press release forms
    • meeting minutes to minutes@HL7.org
    • Updates to Facilitator List
    • Rooming needs next WGM
  4. New co-chair training – Th 7am – (rooms)
  5. Ballot report
  6. CTO Report – John Quinn
  7. TSC Chair Report – Charlie McCay
  8. Project Services Work Group/ Project Management Office Update -Freida Hall
  9. Electronic Services update- Ken McCaslin
  10. Methodology and Harmonization report – Woody Beeler
  11. Risk Management - John Moehrke, Security WG
  12. Open Mic - all