2011-09-12 TSC WGM Minutes

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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		ArB Report	Ron Parker and Charlie Mead, ArB Co-Chairs
			17:45 - 17:50		Update from HQ - 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 Pacific Salon 6	Karen Van Hentenryck Lillian Bigham
			17:50 – 18:00		Ballot Report	Don Lloyd
			18:00 - 18:10		PMO, Project Services and PBS Metrics Update	Dave Hamill
			18:10 - 18:20		Methodology and Harmonization Report	Woody Beeler, MnM
			18:20- 18:30		CTO Report	John Quinn, HL7 CTO
			18:30 – 18:40		New CMET Process, and update on GForge retention policy and space usage	Andy Stechishin, Publishing and Tooling
			18:40 - 18:45	Open Mic		Lynn Laakso
			18:45 - 20:00		Steering Division Meetings Domain Experts- Ascot Foundation and Technology - Brittany Structure and Semantic Design - Eaton Technical and Support Services - Fairfield			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

1. Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
2. ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
3. 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: Pacific Salon 6

4. Ballot Report - Don Lloyd
5. PMO/Project Services update - Dave Hamill
6. Methodology and Harmonization Report - Woody Beeler, MnM
7. CTO Report - John Quinn, HL7 CTO
8. New CMET Process, update on GForge - Andy Stechishin, Publishing and Tooling
9. Open Mic

Supporting Documents

Meeting Outcomes

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