Difference between revisions of "2012-05-14 TSC WGM Minutes"
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| rowspan="19" | Monday | | rowspan="19" | Monday | ||
| − | | rowspan="19" | | + | | rowspan="19" | 14 May 2012 |
| AM ||Q1|||||||||| | | AM ||Q1|||||||||| | ||
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|Austin Kreisler | |Austin Kreisler | ||
|Lynn Laakso | |Lynn Laakso | ||
| − | | rowspan="12" | Room: | + | | rowspan="12" | Room: TBD |
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| ||17:30 - 17:40||||Welcome and TSC Chair Report|| Austin Kreisler, TSC Chair||| | | ||17:30 - 17:40||||Welcome and TSC Chair Report|| Austin Kreisler, TSC Chair||| | ||
|- | |- | ||
| − | | ||17:40 - 17: | + | | ||17:40- 17:50||||CTO Report||John Quinn, HL7 CTO||| |
|- | |- | ||
| − | | ||17: | + | | ||17:50 - 17:55||||ArB Report||Ron Parker ArB Vice-Chair|| |
| + | |- | ||
| + | | ||17:55 - 18:00||||Update from HQ <br/> | ||
- Reminders: <br/> | - Reminders: <br/> | ||
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*Draft agendas for next WGM | *Draft agendas for next WGM | ||
<br/> | <br/> | ||
| − | New co-chair training – Th 7am – | + | New co-chair training – Th 7am – TBD Room |
|Karen Van Hentenryck | |Karen Van Hentenryck | ||
<br/> | <br/> | ||
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|- | |- | ||
| − | | || | + | | ||18:00 – 18:05||||Ballot Report||Don Lloyd|| |
| − | |||
| − | |||
|- | |- | ||
| − | | ||18: | + | | ||18:05 - 18:15||||PMO, Project Services and PBS Metrics Update||Dave Hamill|| |
|- | |- | ||
| − | | ||18: | + | | ||18:15 - 18:20||||Methodology and Harmonization Report||Woody Beeler, MnM|| |
|- | |- | ||
| − | | ||18: | + | | ||18:20 – 18:30||||TBD|| tbd || |
|- | |- | ||
| ||18:40 - 18:45|||Open Mic||||Lynn Laakso | | ||18:40 - 18:45|||Open Mic||||Lynn Laakso | ||
|- | |- | ||
| ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
| − | Domain Experts- | + | Domain Experts- TBD<br/> |
| − | Foundation and Technology - | + | Foundation and Technology - TBD<br/> |
| − | Structure and Semantic Design - | + | Structure and Semantic Design - TBD<br/> |
| − | Technical and Support Services - | + | Technical and Support Services - TBD |
| − | | || ||DESD ''' | + | | || ||DESD '''TBD'''<br/> FTSD - '''TBD'''<br/> SSD SD - '''TBD'''<br/> T3SD - '''TBD''' |
|- | |- | ||
|} | |} | ||
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'''Location: Regency Ballroom''' | '''Location: Regency Ballroom''' | ||
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| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2012- | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2012-05-14'''<br/> '''Time: 17:15-21:00pm EDT''' |
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===Agenda=== | ===Agenda=== | ||
# Welcome and TSC Chair Report - Austin Kreisler, TSC Chair | # Welcome and TSC Chair Report - Austin Kreisler, TSC Chair | ||
| + | # CTO Report - John Quinn, HL7 CTO | ||
# ArB Report - Ron Parker, ArB Vice-Chair | # ArB Report - Ron Parker, ArB Vice-Chair | ||
#Update from HQ - Karen Van Hentenryck, Lillian Bigham | #Update from HQ - Karen Van Hentenryck, Lillian Bigham | ||
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# PMO/Project Services update - Dave Hamill | # PMO/Project Services update - Dave Hamill | ||
# Methodology and Harmonization Report - Woody Beeler, MnM | # Methodology and Harmonization Report - Woody Beeler, MnM | ||
| − | # | + | # TBD - |
| − | |||
# Open Mic | # Open Mic | ||
Revision as of 00:46, 17 January 2012
back to TSC_Minutes_and_Agendas
| 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 and TSC Chair Report | Austin Kreisler, TSC Chair | ||||||
| 17:40- 17:50 | CTO Report | John Quinn, HL7 CTO | ||||||
| 17:50 - 17:55 | ArB Report | Ron Parker ArB Vice-Chair | ||||||
| 17:55 - 18:00 | Update from HQ - Reminders:
|
Karen Van Hentenryck
| ||||||
| 18:00 – 18:05 | Ballot Report | Don Lloyd | ||||||
| 18:05 - 18:15 | PMO, Project Services and PBS Metrics Update | Dave Hamill | ||||||
| 18:15 - 18:20 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:20 – 18:30 | TBD | tbd | ||||||
| 18:40 - 18:45 | Open Mic | Lynn Laakso | ||||||
| 18:45 - 20:00 | Steering Division Meetings Domain Experts- TBD |
DESD TBD FTSD - TBD SSD SD - TBD T3SD - TBD |
Minutes
Meeting Information
| 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 | |||
Agenda
- Welcome and TSC Chair Report - Austin Kreisler, TSC Chair
- CTO Report - John Quinn, HL7 CTO
- ArB Report - Ron Parker, ArB Vice-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: Pecos Room
- Reminders:
- Ballot Report - Don Lloyd
- PMO/Project Services update - Dave Hamill
- Methodology and Harmonization Report - Woody Beeler, MnM
- TBD -
- Open Mic
Supporting Documents
Minutes
- Open Mic
