Difference between revisions of "2011-01-10 TSC WGM Minutes"
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(Created page with 'back to TSC_Minutes_and_Agendas {|border="1" cellpadding="2" cellspacing="0" | align="center" style="background:#f0f0f0;"|'''Day''' | align="center" style="background:#f0f0…') |
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|TSC Monday Co-Chairs Dinner/Meeting <br/> | |TSC Monday Co-Chairs Dinner/Meeting <br/> | ||
| − | | | + | |Austin Kreisler |
|Lynn Laakso | |Lynn Laakso | ||
| rowspan="14" | TBD | | rowspan="14" | TBD | ||
|- | |- | ||
| − | | ||17:15 - 17:20||||Welcome and TSC Chair Report|| | + | | ||17:15 - 17:20||||Welcome and TSC Chair Report||Austin Kreisler, TSC Chair||| |
|- | |- | ||
| ||17:20 - 17:25||||Update from HQ <br/> | | ||17:20 - 17:25||||Update from HQ <br/> | ||
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| ||17:30 - 17:40||||Electronic Services - Online Presence||Ken McCaslin|| | | ||17:30 - 17:40||||Electronic Services - Online Presence||Ken McCaslin|| | ||
|- | |- | ||
| − | | ||17:50 - 17:55||||PMO / Project Services WG Update||TBD|| | + | <!--| ||17:50 - 17:55||||PMO / Project Services WG Update||TBD|| |
| − | |- | + | |- --> |
| ||17:55 - 18:00||||Methodology and Harmonization Report||Woody Beeler, MnM|| | | ||17:55 - 18:00||||Methodology and Harmonization Report||Woody Beeler, MnM|| | ||
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<!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | <!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | ||
| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="35%" colspan="1" align="left"| | + | | width="35%" colspan="1" align="left"|Austin Kreisler |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| width="30%" colspan="1" align="left"|Lynn Laakso | | width="30%" colspan="1" align="left"|Lynn Laakso | ||
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===Agenda=== | ===Agenda=== | ||
| − | # Welcome and TSC Chair Report - | + | # Welcome and TSC Chair Report - Austin Kreisler, TSC Chair |
#Update from HQ - Karen Van Hentenryck, Lillian Bigham | #Update from HQ - Karen Van Hentenryck, Lillian Bigham | ||
#* Reminders: | #* Reminders: | ||
| Line 141: | Line 141: | ||
#*:New co-chair training – Th 7am – Room TBD | #*:New co-chair training – Th 7am – Room TBD | ||
# Ballot Report - TBD | # Ballot Report - TBD | ||
| − | # Electronic Services - Online Presence Ken McCaslin | + | # Electronic Services - Online Presence Ken McCaslin |
| − | # PMO / Project Services WG Update - TBD | + | <!-- |
| + | # PMO / Project Services WG Update - TBD --> | ||
# Methodology and Harmonization Report - Woody Beeler, MnM | # Methodology and Harmonization Report - Woody Beeler, MnM | ||
# CTO Report - John Quinn, HL7 CTO | # CTO Report - John Quinn, HL7 CTO | ||
Revision as of 15:04, 2 December 2010
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 10 Jan 2011 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | TBD | |||
| 17:15 - 17:20 | Welcome and TSC Chair Report | Austin Kreisler, TSC Chair | ||||||
| 17:20 - 17:25 | Update from HQ - Reminders:
|
Karen Van Hentenryck
| ||||||
| 17:25 - 17:30 | Ballot Report | TBD | ||||||
| 17:30 - 17:40 | Electronic Services - Online Presence | Ken McCaslin | ||||||
| 17:55 - 18:00 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:05 - 18:10 | CTO Report | John Quinn, HL7 CTO | ||||||
| 18:10 – 18:15 | ArB Report | Ron Parker and Charlie Mead, ArB Co-Chairs | ||||||
| - - - | Collect food/drink from buffet in adjacent lounge | |||||||
| 18:15 - 18:55 | TSC Co-chairs Dinner | |||||||
| 18:15 - 18:55 | Open Mic | Lynn Laakso | ||||||
| 19:05 - 20:00 | Steering Division Meetings
|
Rooms TBD |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Charles View Ballroom |
Date: 2011-01-10 Time: 17:15-21:15pm EDT | ||
| Facilitator | Austin Kreisler | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
Agenda
- Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
- Update from HQ - Karen Van Hentenryck, Lillian Bigham
- Reminders:
- press release forms
- meeting minutes to http://www.hl7.org/permalink/?UploadMinutes
- Updates to Facilitator List
- Rooming needs next WGM
- Draft agendas for next WGM
- New co-chair training – Th 7am – Room TBD
- Reminders:
- Ballot Report - TBD
- Electronic Services - Online Presence Ken McCaslin
- Methodology and Harmonization Report - Woody Beeler, MnM
- CTO Report - John Quinn, HL7 CTO
- ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
- Dinner
- Open Mic
Supporting Documents
Minutes
Open Mic discussion:
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
