2014-09-15 TSC WGM Agenda

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Day Date ' Time Icon Event Chair Scribe Room
Monday 2014 Sep 15 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 CTO Report John Quinn
17:50 – 18:00 Ballot Report Juba Wright
18:00 – 18:07 2015May Paris Meeting Helen Stevens
18:07 – 18:17 Methodology and Harmonization Report Woody Beeler, MnM
18:17 - 18:25 PMO Update Dave Hamill, PMO
18:25 - 18:30 ES Updates Ken McCaslin, ES Co-chair
18:30 - 18:35 TBD TBD
18:35 - 18:40 TBD TBD
19:00 - 20:00 Steering Division Meetings

Domain Experts-TBD
Foundation and Technology -TBD
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: TBD
 (Anasazi Ballroom)

Date: 2014-09-15
Time: 17:15-21:00pm EDT
Facilitator Ken McCaslin Note taker(s) Lynn Laakso
Quorum Requirements Met: n/a
Attendees:

Agenda

  1. Welcome and TSC reports - Ken McCaslin, TSC Chair
  2. CTO Report - John Quinn, CTO
  3. Ballot Report - Juba Wright
  4. Methodology and Harmonization Report - Woody Beeler, MnM
  5. PMO Update -
  6. ES Updates - Ken McCaslin, ES Co-Chair
  7. Adjourn to Steering Division meetings

Supporting Information

New co-chair training – Th 7am – Room: TBD

Co-Chair calendar:

Ongoing:

Minutes

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