2018-05-14 TSC WGM Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2018 May 14	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Wayne Kubick	Anne Wizauer
			- - -		Collect food/drink from buffet
						TSC Co-chair Dinner
			17:45 - 18:10		Welcome and TSC/CTO Report	Wayne Kubick, CTO
			18:10 - 18:15		HTA Update	Heather Grain
			18:15 - 18:20		SGB Update	Paul Knapp
			18:20 - 18:30		FHIR Update	Lloyd McKenzie
			19:00 - 20:00		Steering Division Meetings Clinical - TBD Infrastructure - TBD Administrative - TBD Organizational - TBD

Q&A

Meeting Information

HL7 Co-chairs dinner/meeting Location: TBD		Date: 2018-05-14 Time: 17:15-21:00pm
Facilitator	Wayne Kubick	Note taker(s)	Anne Wizauer

Agenda

1. Welcome and TSC/CTO Report - Wayne Kubick, CTO
2. HTA Update - Heather Grain
3. SGB Update - Paul Knapp
4. FHIR Update - Lloyd McKenzie

Links to reports:

1. PMO Update
2. Harmonization Report
3. Ballot Report