2012-01-16 TSC WGM Minutes

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	16 Jan 2012	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Austin Kreisler	Lynn Laakso	Room: Regency Ballroom
			- - -		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 ArB Vice-Chair
			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 – Pecos Room	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		Tooling	Andy Stechishin, co-chair
			18:40 - 18:45	Open Mic		Lynn Laakso
			18:45 - 20:00		Steering Division Meetings Domain Experts- Llano Foundation and Technology - Frio Structure and Semantic Design - Blanco Technical and Support Services - Nueces			DESD LLANO FTSD - FRIO SSD SD - BLANCO T3SD - NUECES

Minutes

HL7 Co-chairs dinner/meeting Location: Regency Ballroom		Date: 2012-01-16 Time: 17:15-21:00pm EDT
Facilitator	Austin Kreisler	Note taker(s)	Lynn Laakso


Quorum Requirements Met: n/a
Attendee list

Supporting Documents