2012-05-14 TSC WGM Minutes

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	14 May 2012	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Austin Kreisler	Lynn Laakso	Room: TBD
			- - -		Collect food/drink from buffet
						TSC Co-chairs Dinner
			17:30 - 17:40		Welcome abbreviated reports: TSC Chair Report, and CTO Report	Austin Kreisler, TSC Chair John Quinn, CTO
			17:45 - 17:50		Update from HQ - Reminders: press release forms meeting minutes to http://www.hl7.org/permalink/?UploadMinutes Updates to Facilitator List Rooming needs next WGM - see Request Form Draft agendas for next WGM New co-chair training – Th 7am – TBD Room	Karen Van Hentenryck Lillian Bigham
			17:50 – 17:55		Ballot Report	Don Lloyd
			17:55 - 18:00		Methodology and Harmonization Report	Woody Beeler, MnM
			18:00 - 18:05		PMO, Project Services and PBS Metrics Update	Dave Hamill
			18:05 - 19:05		ArB Governance Inservice for co-chairs	Charlie Mead, ArB Chair Thomas Erl
			19:05 - 20:00		Steering Division Meetings Domain Experts- TBD Foundation and Technology - TBD Structure and Semantic Design - TBD Technical and Support Services - TBD				DESD TBD FTSD - TBD SSD SD - TBD T3SD - TBD

Minutes

HL7 Co-chairs dinner/meeting Location: Regency Ballroom		Date: 2012-05-14 Time: 17:15-21:00pm EDT
Facilitator	Austin Kreisler	Note taker(s)	Lynn Laakso


Quorum Requirements Met: n/a
Attendee list

Supporting Documents