Difference between revisions of "2011-09-12 TSC WGM Minutes"
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| Line 28: | Line 28: | ||
|Austin Kreisler | |Austin Kreisler | ||
|Lynn Laakso | |Lynn Laakso | ||
| − | | rowspan=" | + | | rowspan="13" | Le Chanticleer, 9th Floor Regency Tower |
|- | |- | ||
| Line 67: | Line 67: | ||
| ||18:00- 18:10||||CTO Report||John Quinn, HL7 CTO||| | | ||18:00- 18:10||||CTO Report||John Quinn, HL7 CTO||| | ||
|- | |- | ||
| − | | ||18:10 – 18:20|||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs|| | + | | ||18:10 – 18:20||||ArB Report||Ron Parker and Charlie Mead, ArB Co-Chairs|| |
|- | |- | ||
| ||18:20 – 18:30||||New CMET Process, and update on GForge retention policy and space usage||Andy Stechishin, Publishing and Tooling|| | | ||18:20 – 18:30||||New CMET Process, and update on GForge retention policy and space usage||Andy Stechishin, Publishing and Tooling|| | ||
| Line 78: | Line 78: | ||
| ||18:45 - 20:00|| || Steering Division Meetings | | ||18:45 - 20:00|| || Steering Division Meetings | ||
<br/> | <br/> | ||
| − | Domain Experts- | + | Domain Experts- Ascot <br/> |
| − | Foundation and Technology - | + | Foundation and Technology - Brittany<br/> |
| − | Structure and Semantic Design - | + | Structure and Semantic Design - Eaton<br/> |
| − | Technical and Support Services - | + | Technical and Support Services - Fairfield |
| − | | ||DESD | + | | || ||DESD Ascot<br/> FTSD - Brittany<br/> SSD SD - Eaton<br/> T3SD - Fairfield |
|- | |- | ||
|} | |} | ||
Revision as of 16:39, 23 August 2011
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 12 Sep 2011 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | Le Chanticleer, 9th Floor Regency Tower | |||
| - - - | Collect food/drink from buffet | |||||||
| TSC Co-chairs Dinner |
| |||||||
| 17:30 - 17:40 | Welcome and TSC Chair Report | Austin Kreisler, TSC Chair | ||||||
| 17:40 - 17:45 | Update from HQ - Reminders:
|
Karen Van Hentenryck
| ||||||
| 17:50 - 17:30 | Ballot Report | Don Lloyd | ||||||
| 17:30 - 17:55 | PMO and Project Services Update | Dave Hamill | ||||||
| 17:55 - 18:00 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:00- 18:10 | CTO Report | John Quinn, HL7 CTO | ||||||
| 18:10 – 18:20 | ArB Report | Ron Parker and Charlie Mead, ArB Co-Chairs | ||||||
| 18:20 – 18:30 | New CMET Process, and update on GForge retention policy and space usage | Andy Stechishin, Publishing and Tooling | ||||||
| 18:30 - 18:40 | open | TBD | ||||||
| 18:40 - 18:45 | Open Mic | Lynn Laakso | ||||||
| 18:45 - 20:00 | Steering Division Meetings
|
DESD Ascot FTSD - Brittany SSD SD - Eaton T3SD - Fairfield |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Charles View Ballroom |
Date: 2011-09-12 Time: 17:15-21:00pm EDT | ||
| Facilitator | Austin Kreisler | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
| Attendee list: | |||
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 - Don Lloyd
- PMO/Project Services update - Dave Hamill
- Methodology and Harmonization Report - Woody Beeler, MnM
- CTO Report - John Quinn, HL7 CTO
- ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
- New CMET Process - Andy Stechishin, Publishing
- Open Mic
Supporting Documents
Minutes
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
