2011-01-10 TSC WGM Minutes

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	10 Jan 2011	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5	Error creating thumbnail: Unable to save thumbnail to destination	TSC Monday Co-Chairs Dinner/Meeting	Austin Kreisler	Lynn Laakso	TBD
			17:15 - 17:20		Mark McDougall acknowledgements Welcome and TSC Chair Report	Mark McDougall Austin Kreisler, TSC Chair
			17:20 - 17:25		Update from HQ - 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 TBD	Karen Van Hentenryck Lillian Bigham
			17:25 - 17:30		Ballot Report	TBD
			17:30 - 17:40		Project Services and Electronic Services - Online Presence Project Update	Ken McCaslin
			17:40 - 17:50		Methodology and Harmonization Report	Woody Beeler, MnM
			17:50- 18:00		CTO Report	John Quinn, HL7 CTO
			18:00 – 18:10		ArB Report	Ron Parker and Charlie Mead, ArB Co-Chairs
			- - -		Collect food/drink from buffet in adjacent lounge
			18:15 - 18:55		TSC Co-chairs Dinner
			18:15 - 18:55		Open Mic		Lynn Laakso
			19:05 - 20:00		Steering Division Meetings Domain Experts- TBD Foundation and Technology - TBD Structure and Semantic Design - TBD Technical and Support Services - TBD		Rooms TBD

Minutes

HL7 Co-chairs dinner/meeting Location: Charles View Ballroom		Date: 2011-01-10 Time: 17:15-21:15pm EDT
Facilitator	Austin Kreisler	Note taker(s)	Lynn Laakso


Quorum Requirements Met: n/a

Supporting Documents

Open Mic discussion:

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