2014-09-15 TSC WGM Agenda

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Day Date ' Time Icon Event Chair Scribe Room
Monday 2014 Sep 15 AM Q1
Q2
PM Q3
Q4
Q5 TSC Monday Co-Chairs Dinner/Meeting
Ken McCaslin Lynn Laakso Grand Ballroom


- - - Collect food/drink from buffet
TSC Co-chairs Dinner
17:30 - 17:40 Welcome and TSC Chair Report
DMP Template Updates		 Ken McCaslin, TSC Chair
17:40 - 17:50 HQ Update Karen VanHentenryck
17:50 - 18:00 CTO Report John Quinn
18:00 – 18:05 Ballot Report Juba Wright
18:05 – 18:12 2015May Paris Meeting Helen Stevens
18:12 – 18:17 Methodology and Harmonization Report Woody Beeler, MnM
18:17 - 18:25 PMO Update Dave Hamill, PMO
18:25 - 18:30 WGM Room Assignment Tool Ken McCaslin
19:00 - 20:00 Steering Division Meetings

Domain Experts-Lake Erie
Foundation and Technology -Lake Huron
Structure and Semantic Design - Lake Michigan
Technical and Support Services - Lake Ontario

DESD - Lake Erie
FTSD - Lake Huron
SSD SD - Lake Michigan
T3SD - Lake Ontario

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Grand Ballroom

Date: 2014-09-15
Time: 17:15-21:00pm EDT
Facilitator Ken McCaslin Note taker(s) Lynn Laakso
Quorum Requirements Met: n/a
Attendees:

Agenda

  1. Welcome and TSC reports, DMP Template Updates - Ken McCaslin, TSC Chair
  2. HQ Update - Karen VanHentenryck
  3. CTO Report - John Quinn, CTO
  4. Ballot Report - Juba Wright, Director of Technical Publications
  5. 2015May Paris Meeting - Helen Stevens
  6. Methodology and Harmonization Report - Woody Beeler, MnM
  7. PMO Update - Dave Hamill
  8. WGM Room Assignment - Ken McCaslin
  9. Adjourn to Steering Division meetings

Supporting Information

New co-chair training – Th 7am – Room: Boulevard A

Co-Chair calendar:

Ongoing:

Minutes

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