2011-01-10 TSC WGM Minutes

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Day Date ' Time Icon Event Chair Scribe Room
Monday 10 Jan 2011 AM Q1
Q2
PM Q3
Q4
Q5
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 TSC Monday Co-Chairs Dinner/Meeting
Austin Kreisler Lynn Laakso TBD
- - - Collect food/drink from buffet in adjacent lounge
17:15 - 17:35 TSC Co-chairs Dinner


17:35 - 17:40 Mark McDougall acknowledgements

Welcome and TSC Chair Report		 Mark McDougall

Austin Kreisler, TSC Chair
17:40 - 17:45 Update from HQ

- Reminders:


New co-chair training – Th 7am – Room 8.03

Karen Van Hentenryck




Lillian Bigham

17:45 - 17:50 Ballot Report Karen Van Hentenryck
17:50 - 18:00 Project Services and Electronic Services - Online Presence Project Update Ken McCaslin
18:00 - 18:10 Methodology and Harmonization Report Woody Beeler, MnM
17:50- 18:10 CTO Report John Quinn, HL7 CTO
18:10 – 18:20 ArB Report Ron Parker and Charlie Mead, ArB Co-Chairs
18:20 – 18:25 ORC Report Scott Robertson, ORC
18:25 - 18:30 Open Mic Lynn Laakso
18:45 - 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

Meeting Information

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

Agenda

  1. Dinner
  2. Mark McDougall acknowledgements
  3. Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
  4. Update from HQ - Karen Van Hentenryck, Lillian Bigham
    • 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 8.03
  5. Ballot Report - Karen Van Hentenryck
  6. Project Services and Electronic Services - Online Presence Project update - Ken McCaslin
  7. Methodology and Harmonization Report - Woody Beeler, MnM
  8. CTO Report - John Quinn, HL7 CTO
  9. ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
  10. ORC Report - Scott Robertson
  11. Open Mic


Supporting Documents

Minutes

Open Mic discussion:

Meeting Outcomes

Actions
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Next Meeting/Preliminary Agenda Items
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