2010-05-17 TSC WGM Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	17 May 2010	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Charlie McCay	Lynn Laakso	TBD
			5:15 - 5:45		TSC Co-chairs Dinner
			6:00 - 6:10		Update from HQ - 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 – Versailles II	Karen Van Hentenryck Lillian Bigham
			6:10 - 6:15		Ballot Report	Don Lloyd
			6:15 - 6:20		Electronic Services - Online Presence	Ken McCaslin
			6:20 – 6:25		Wiki Best Practices	Rene Spronk
			6:25 - 6:30		PMO / Project Services WG Update	Dave Hamill, PMO
			6:30 - 6:35		Methodology and Harmonization Report	Woody Beeler, MnM
			6:35 - 6:40		CTO Report	John Quinn, HL7 CTO
			6:40 - 6:45		TSC Chair Report	Charlie McCay, TSC Chair
			6:45 – 6:55		ArB Report	Ron Parker and Charlie Mead, ArB Co-Chairs
	6:55 - 7:15		Open Mic		Lynn Laakso
	7:15 - 8:30		Steering Division Meetings Domain Experts - Alhambra I Foundation and Technology - Segovia I Structure and Semantic Design - Segovia II Technical and Support Services - Segovia III

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting Location: Windsor		Date: 2010-05-17 Time: 5:15-7:15pm BZT
Facilitator	Charlie McCay	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation
.	.	.
.	.	.
Quorum Requirements Met: n/a

Agenda

see above

Supporting Documents

1. Meeting Minutes Template - rtf
2. Wiki template for minutes

Minutes

Open Mic discussion:

1. During the Meeting minutes template review questions and concerns were raised about making the creation of minutes a multi-step process. Additional input and feedback can be provided to Ken McCaslin.

1. Adjourned <hh:mm am/pm> <timezone>.

Meeting Outcomes

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .