2010-01-18 TSC WGM Agenda

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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