2011-01-10 TSC WGM Minutes
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Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
Monday | 10 Jan 2011 | AM | Q1 | |||||
Q2 | ||||||||
PM | Q3 | |||||||
Q4 | ||||||||
Q5 | TSC Monday Co-Chairs Dinner/Meeting |
TBD | Lynn Laakso | TBD | ||||
17:15 - 17:20 | Welcome and TSC Chair Report | TBD, TSC Chair | ||||||
17:20 - 17:25 | Update from HQ - Reminders:
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Karen Van Hentenryck
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17:25 - 17:30 | Ballot Report | TBD | ||||||
17:30 - 17:40 | Electronic Services - Online Presence | Ken McCaslin | ||||||
17:50 - 17:55 | PMO / Project Services WG Update | TBD | ||||||
17:55 - 18:00 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
18:05 - 18:10 | CTO Report | John Quinn, HL7 CTO | ||||||
18:10 – 18:15 | ArB Report | Ron Parker and Charlie Mead, ArB Co-Chairs | ||||||
- - - | Collect food/drink from buffet in adjacent lounge | |||||||
18:15 - 18:55 | TSC Co-chairs Dinner | |||||||
18:15 - 18:55 | Open Mic | Lynn Laakso | ||||||
19:05 - 20:00 | Steering Division Meetings
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Rooms TBD |
Minutes
Meeting Information
HL7 Co-chairs dinner/meeting Location: Charles View Ballroom |
Date: 2011-01-10 Time: 17:15-21:15pm EDT | ||
Facilitator | TBD | Note taker(s) | Lynn Laakso |
Quorum Requirements Met: n/a |
Agenda
- Welcome and TSC Chair Report - TSC Chair
- Update from HQ - Karen Van Hentenryck, Lillian Bigham
- 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
- Reminders:
- Ballot Report - TBD
- Electronic Services - Online Presence Ken McCaslin
- PMO / Project Services WG Update - TBD
- Methodology and Harmonization Report - Woody Beeler, MnM
- CTO Report - John Quinn, HL7 CTO
- ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
- Dinner
- Open Mic
Supporting Documents
Minutes
Open Mic discussion:
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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