Difference between revisions of "2012-01-16 TSC WGM Minutes"
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|Austin Kreisler | |Austin Kreisler | ||
|Lynn Laakso | |Lynn Laakso | ||
| − | | rowspan="12" | | + | | rowspan="12" | Room: Regency Ballroom |
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| Line 53: | Line 53: | ||
*Draft agendas for next WGM | *Draft agendas for next WGM | ||
<br/> | <br/> | ||
| − | New co-chair training – Th 7am – Room | + | New co-chair training – Th 7am – Pecos Room |
|Karen Van Hentenryck | |Karen Van Hentenryck | ||
<br/> | <br/> | ||
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| ||18:20- 18:30||||CTO Report||John Quinn, HL7 CTO||| | | ||18:20- 18:30||||CTO Report||John Quinn, HL7 CTO||| | ||
|- | |- | ||
| − | | ||18:30 – 18:40|||| | + | | ||18:30 – 18:40||||Tooling||Andy Stechishin, co-chair|| |
|- | |- | ||
| ||18:40 - 18:45|||Open Mic||||Lynn Laakso | | ||18:40 - 18:45|||Open Mic||||Lynn Laakso | ||
|- | |- | ||
| − | | ||18:45 - 20:00|| || Steering Division Meetings | + | | ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> |
| − | <br/> | + | Domain Experts- Llano <br/> |
| − | Domain Experts- | + | Foundation and Technology - Frio<br/> |
| − | Foundation and Technology - | + | Structure and Semantic Design - Blanco<br/> |
| − | Structure and Semantic Design - | + | Technical and Support Services - Nueces |
| − | Technical and Support Services - | + | | || ||DESD '''LLANO'''<br/> FTSD - '''FRIO'''<br/> SSD SD - '''BLANCO'''<br/> T3SD - '''NUECES''' |
| − | | || ||DESD | ||
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Co-chairs dinner/meeting''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Co-chairs dinner/meeting''' <br/> | ||
<!-- ******** CHANGE conf call details or meeting room ON NEXT LINE*****--> | <!-- ******** CHANGE conf call details or meeting room ON NEXT LINE*****--> | ||
| − | '''Location: | + | '''Location: Regency Ballroom''' |
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2012-01-16'''<br/> '''Time: 17:15-21:00pm EDT''' | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2012-01-16'''<br/> '''Time: 17:15-21:00pm EDT''' | ||
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#*:Rooming needs next WGM | #*:Rooming needs next WGM | ||
#*:Draft agendas for next WGM | #*:Draft agendas for next WGM | ||
| − | #*:New co-chair training – Th 7am – Room: | + | #*:New co-chair training – Th 7am – Room: Pecos Room |
# Ballot Report - Don Lloyd | # Ballot Report - Don Lloyd | ||
# PMO/Project Services update - Dave Hamill | # PMO/Project Services update - Dave Hamill | ||
# 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 | ||
| − | # | + | # Tooling - Andy Stechishin, co-chair Tooling WG |
# Open Mic | # Open Mic | ||
Revision as of 21:38, 9 January 2012
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 16 Jan 2012 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | Room: Regency Ballroom | |||
| - - - | 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:
|
Karen Van Hentenryck
| ||||||
| 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 | Tooling | Andy Stechishin, co-chair | ||||||
| 18:40 - 18:45 | Open Mic | Lynn Laakso | ||||||
| 18:45 - 20:00 | Steering Division Meetings Domain Experts- Llano |
DESD LLANO FTSD - FRIO SSD SD - BLANCO T3SD - NUECES |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Regency Ballroom |
Date: 2012-01-16 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
- ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
- 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: Pecos Room
- Reminders:
- Ballot Report - Don Lloyd
- PMO/Project Services update - Dave Hamill
- Methodology and Harmonization Report - Woody Beeler, MnM
- CTO Report - John Quinn, HL7 CTO
- Tooling - Andy Stechishin, co-chair Tooling WG
- Open Mic
Supporting Documents
Minutes
- Open Mic
