2010-01-18 TSC WGM Agenda

TSC Monday evening co-chairs meeting for January 2010 Phoenix WGM

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Monday Janaury 18, 6-8PM Q5

Agenda

1. Update from HQ
2. Introductions
3. Reminders:
   • press release forms
   • meeting minutes to minutes@HL7.org
   • Updates to Facilitator List
   • Rooming needs next WGM
4. New co-chair training – Th 7am – (rooms)
5. Ballot report
6. CTO Report – John Quinn
7. TSC Chair Report – Charlie McCay
8. Project Management Office Update -Dave Hamill
9. Electronic Services update- Ken McCaslin
10. Methodology and Harmonization report – Woody Beeler
11. Risk Management - John Moehrke, Security WG
12. Open Mic - all