2014-01-20 TSC WGM Minutes

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2014 Jan 20	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Ken McCaslin	Lynn Laakso	Room TBD
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:30 - 17:40		Welcome and TSC Chair Report	Ken McCaslin, TSC Chair
			17:40 - 17:50		Update from HQ - Reminders: press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc meeting minutes to http://www.hl7.org/permalink/?UploadMinutes Updates to Facilitator List Rooming needs next WGM - see Request Form Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information. New co-chair training – Th 7am – Room TBD	Karen Van Hentenryck
			17:50 – 18:00		CTO Report	John Quinn
			18:00 – 18:10		Ballot Report	Don Lloyd
			18:10 - 18:15		Methodology and Harmonization Report	Woody Beeler, MnM
			18:15 - 18:25		TBD
			18:25 - 18:30		ES Updates	ES Co-chairs
			18:30 - 19:00
			19:00 - 20:00		Steering Division Meetings Domain Experts- Foundation and Technology - Structure and Semantic Design - Technical and Support Services -		DESD TBD FTSD - TBD SSD SD - TBD T3SD - TBD

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting Location: President's Ballroom		Date: 2014-01-20 Time: 17:15-21:00pm EDT
Facilitator	Ken McCaslin	Note taker(s)	Lynn Laakso
Quorum Requirements Met: n/a

Agenda

1. Welcome and TSC reports - Ken McCaslin, TSC Chair
2. 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: TBD

3. CTO Report - John Quinn, CTO
4. Ballot Report - Don Lloyd
5. Methodology and Harmonization Report - Woody Beeler, MnM
6. ES Updates - ES Co-chairs
7. Adjourn to Steering Division meetings