2010-01-18 TSC WGM Agenda

TSC Monday evening co-chairs meeting for January 2010 Phoenix WGM

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Monday Janaury 18, 6-8PM Q5

• Agenda
  1. Update from HQ
  2. Introductions
     • Reminders:
     • press release forms
     • meeting minutes to minutes@HL7.org
     • Updates to Facilitator List
     • Rooming needs next WGM
  3. New co-chair training – Th 7am – (rooms)
  4. Ballot report
  5. CTO Report – John Quinn
  6. TSC Chair Report – Charlie McCay
  7. Project Services Work Group/ Project Management Office Update -Freida Hall
  8. Electronic Services update- Ken McCaslin
  9. Methodology and Harmonization report – Woody Beeler
  10. Risk Management - John Moehrke, Security WG
  11. Open Mic - all