2010-10-04 TSC WGM Agenda

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	4 Oct 2010	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Charlie McCay	Lynn Laakso	6.08
			17:15 - 17:25		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 – Room TBD	Karen Van Hentenryck Lillian Bigham
			17:25 - 17:30		Ballot Report	Don Lloyd
			17:30 - 17:40		Electronic Services - Online Presence	Ken McCaslin
			17:40 – 17:45		ORC	TBD
			17:45 - 17:50		PMO / Project Services WG Update	Dave Hamill, PMO
			17:50 - 17:55		Methodology and Harmonization Report	Woody Beeler, MnM
			17:55 - 18:00		CTO Report	John Quinn, HL7 CTO
			18:00 - 18:05		TSC Chair Report	Charlie McCay, TSC Chair
			18:05 – 18:10		ArB Report	Ron Parker and Charlie Mead, ArB Co-Chairs
			18:10 - 18:15		Collect food/drink from buffet in adjacent lounge
			18:15 - 18:55		TSC Co-chairs Dinner
			18:15 - 18:55		Open Mic
			19:05 - 20:00		Steering Division Meetings Domain Experts - Room TBD Foundation and Technology - Room TBD Structure and Semantic Design - Room TBD Technical and Support Services - Room TBD

Minutes

HL7 Co-chairs dinner/meeting Location: 6.08		Date: 2010-10-04 Time: 17:15-21:15pm EDT
Facilitator	Charlie McCay	Note taker(s)	Lynn Laakso

Attendee	Name	Affiliation


Quorum Requirements Met: n/a

Supporting Documents

Open Mic discussion:

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