2017-09-11 TSC WGM Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2017 September 11	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Ken McCaslin	Anne Wizauer
			- - -		Collect food/drink from buffet
						TSC Co-chair Dinner
			17:45 - 18:05		Welcome and TSC Chair Report	Ken McCaslin, TSC Chair
			18:05 - 18:25		CTO Report	Wayne Kubick
			18:25 – 18:30		PMO Update	Dave Hamill, PMO
			19:00 - 20:00		Steering Division Meetings Domain Experts - Aventine D Foundation and Technology - Aventine E Structure and Semantic Design - Aventine F Technical and Support Services - Palatine A

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting Location: Aventine ABCG		Date: 2017-09-11 Time: 17:15-21:00pm
Facilitator	Ken McCaslin	Note taker(s)	Anne Wizauer
Quorum Requirements Met: n/a
Attendees: -->

Agenda

1. Welcome and TSC Report - Ken McCaslin, TSC Chair
2. CTO Report - Wayne Kubick
3. PMO Update - Dave Hamill

Links to other reports:

1. Harmonization Report - Ted Klein
2. Ballot Report - Lynn Laakso
3. FHIR Report - Lloyd McKenzie