2016-05-09 TSC WGM Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2016 May 09	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Ken McCaslin	Anne Wizauer
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:30 - 17:45		Welcome and TSC Chair Report	Ken McCaslin, TSC Chair
			17:40 - 17:45		Ballot Report	Lynn Laakso
			17:45 – 17:50		Methodology and Harmonization Report	Ted Klein
			17:50 – 17:55		PMO Update	Dave Hamill, PMO
			17:55 - 18:00		FHIR Update	Lloyd McKenzie
			19:00 - 20:00		Steering Division Meetings Domain Experts - Salon 1 Foundation and Technology - Salon 3 Structure and Semantic Design - Salon 4 Technical and Support Services - Salon 5

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting Location: Capitol Ballroom		Date: 2016-05-09 Time: 17:15-21:00pm
Facilitator	Ken McCaslin	Note taker(s)	Anne Wizauer
Quorum Requirements Met: n/a
Attendees:

Agenda

1. Welcome and TSC Report - Ken McCaslin, TSC Chair
2. Ballot Report - Lynn Laakso, Director of Technical Publications
3. Harmonization Report - Ted Klein
4. PMO Update - Dave Hamill
5. FHIR Update - Lloyd McKenzie