Difference between revisions of "2011-09-12 TSC WGM Minutes"

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| ||17:50 – 18:00||||Ballot Report||Don Lloyd||
 
| ||17:50 – 18:00||||Ballot Report||Don Lloyd||
 
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| ||18:00 - 18:10||||PMO Project Services and PBS Metrics Update||Dave Hamill||
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| ||18:00 - 18:10||||PMO, Project Services and PBS Metrics Update||Dave Hamill||
 
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| ||18:10 - 18:20||||Methodology and Harmonization Report||Woody Beeler, MnM||
 
| ||18:10 - 18:20||||Methodology and Harmonization Report||Woody Beeler, MnM||

Revision as of 16:19, 12 September 2011

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 12 Sep 2011 AM Q1
Q2
PM Q3
Q4
Q5 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Austin Kreisler Lynn Laakso Le Chanticleer, 9th Floor Regency Tower
- - - Collect food/drink from buffet
TSC Co-chairs Dinner


17:30 - 17:40 Welcome and TSC Chair Report Austin Kreisler, TSC Chair
17:40 - 17:45 ArB Report Ron Parker and Charlie Mead, ArB Co-Chairs
17:45 - 17:50 Update from HQ

- Reminders:


New co-chair training – Th 7am – Room Pacific Salon 6

Karen Van Hentenryck




Lillian Bigham

17:50 – 18:00 Ballot Report Don Lloyd
18:00 - 18:10 PMO, Project Services and PBS Metrics Update Dave Hamill
18:10 - 18:20 Methodology and Harmonization Report Woody Beeler, MnM
18:20- 18:30 CTO Report John Quinn, HL7 CTO
18:30 – 18:40 New CMET Process, and update on GForge retention policy and space usage Andy Stechishin, Publishing and Tooling
18:40 - 18:45 Open Mic Lynn Laakso
18:45 - 20:00 Steering Division Meetings


Domain Experts- Ascot
Foundation and Technology - Brittany
Structure and Semantic Design - Eaton
Technical and Support Services - Fairfield

DESD Ascot
FTSD - Brittany
SSD SD - Eaton
T3SD - Fairfield

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Charles View Ballroom

Date: 2011-09-12
Time: 17:15-21:00pm EDT
Facilitator Austin Kreisler Note taker(s) Lynn Laakso
Quorum Requirements Met: n/a
Attendee list:

Agenda

  1. Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
  2. ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
  3. 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: Pacific Salon 6
  4. Ballot Report - Don Lloyd
  5. PMO/Project Services update - Dave Hamill
  6. Methodology and Harmonization Report - Woody Beeler, MnM
  7. CTO Report - John Quinn, HL7 CTO
  8. New CMET Process, update on GForge - Andy Stechishin, Publishing and Tooling
  9. Open Mic


Supporting Documents

Minutes

Meeting Outcomes

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