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		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: 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	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- 5.02 Foundation and Technology - 5.03 Structure and Semantic Design - 5.06 Technical and Support Services - 5.04		DESD 5.02 FTSD - 5.03 SSD SD - 5.06 T3SD - 5.04

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

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