2013-09-23 TSC WGM Minutes

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	23 Sep 2013	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Austin Kreisler	Lynn Laakso	Charles View Ballroom
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:30 - 17:40		Welcome, sponsor introduction and TSC Chair Report	Austin Kreisler, TSC Chair
			17:40 - 17:50		Update from HQ - Reminders: press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc meeting minutes to http://www.hl7.org/permalink/?UploadMinutes Updates to Facilitator List Rooming needs next WGM - see Request Form Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information. New co-chair training – Th 7am – Room Paul Revere B	Karen Van Hentenryck
			17:50 – 18:00		CTO Report	John Quinn
			18:00 – 18:10		Ballot Report	Don Lloyd
			18:10 - 18:15		Methodology and Harmonization Report	Woody Beeler, MnM
			18:15 - 18:25		CMETs	Andy Stechishin
			18:25 - 18:30		Intro to UDI	Terrie Reed
			18:30 - 19:00		Membership Benefits update	Chuck Jaffe
			19:00 - 20:00		Steering Division Meetings Domain Experts- Thomas Paine B Foundation and Technology - Paul Revere B Structure and Semantic Design - Thomas Paine A Technical and Support Services - Paul Revere C		DESD Thomas Paine B FTSD - Paul Revere B SSD SD - Thomas Paine A T3SD - Paul Revere C

Minutes

HL7 Co-chairs dinner/meeting Location: President's Ballroom		Date: 2013-09-23 Time: 17:15-21:00pm EDT
Facilitator	Austin Kreisler	Note taker(s)	Lynn Laakso


Quorum Requirements Met: n/a
Attendees