Difference between revisions of "2012-09-10 TSC WGM Minutes"
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(Created page with 'back to TSC_Minutes_and_Agendas {|border="1" cellpadding="2" cellspacing="0" | align="center" style="background:#f0f0f0;"|'''Day''' | align="center" style="background:#f0f0…') |
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|Austin Kreisler | |Austin Kreisler | ||
|Lynn Laakso | |Lynn Laakso | ||
| − | | rowspan="10" | Room: | + | | rowspan="10" | Room: Constellation AB |
|- | |- | ||
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| || || ||||'''TSC Co-chairs Dinner'''||| | | || || ||||'''TSC Co-chairs Dinner'''||| | ||
|- | |- | ||
| − | | ||17:30 - 17: | + | | ||17:30 - 17:40||||Welcome and TSC Chair Report|| Austin Kreisler, TSC Chair||| |
|- | |- | ||
| − | | ||17: | + | | ||17:40 - 17:50||||Update from HQ <br/> |
- Reminders: <br/> | - Reminders: <br/> | ||
* press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc | * press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc | ||
| Line 48: | Line 48: | ||
*Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information. | *Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information. | ||
<br/> | <br/> | ||
| − | New co-chair training – Th 7am – | + | New co-chair training – Th 7am – Charles Room |
|Karen Van Hentenryck | |Karen Van Hentenryck | ||
<br/> | <br/> | ||
| Line 55: | Line 55: | ||
Lillian Bigham | Lillian Bigham | ||
|- | |- | ||
| − | | ||17: | + | | ||17:50 – 18:00||||CTO Report||John Quinn|| |
|- | |- | ||
| − | | || | + | | ||18:00 – 18:10||||Ballot Report||Don Lloyd|| |
|- | |- | ||
| − | | || | + | | ||18:10 - 18:20||||Methodology and Harmonization Report||Woody Beeler, MnM|| |
|- | |- | ||
| − | | || | + | | ||18:20 - 18:30||||PMO, Project Services and PBS Metrics Update||Dave Hamill|| |
|- | |- | ||
| − | | ||18: | + | | ||18:30 - 18:40||||Electronic Services Update||Ken McCaslin|| |
|- | |- | ||
| − | | || | + | | ||18:40 - 18:45|||PIC Presentation, Skills/Job Matching Project||Sandra Stuart and Rita Schichilone|| |
| − | Domain Experts- | + | |- |
| − | Foundation and Technology - | + | | ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> |
| − | Structure and Semantic Design - | + | Domain Experts- Constellation C<br/> |
| − | Technical and Support Services - | + | Foundation and Technology - Constellation D<br/> |
| − | | || ||DESD ''' | + | Structure and Semantic Design - Constellation F<br/> |
| + | Technical and Support Services - Constellation E | ||
| + | | || ||DESD '''Constellation C'''<br/> FTSD - '''Constellation D'''<br/> SSD SD - '''Constellation F'''<br/> T3SD - '''Constellation E''' | ||
|- | |- | ||
|} | |} | ||
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===Agenda=== | ===Agenda=== | ||
| − | # Welcome and | + | # Welcome and TSC reports - Austin Kreisler, TSC Chair |
#Update from HQ - Karen Van Hentenryck, Lillian Bigham | #Update from HQ - Karen Van Hentenryck, Lillian Bigham | ||
#* Reminders: | #* Reminders: | ||
| Line 139: | Line 141: | ||
#*:Draft agendas for next WGM | #*:Draft agendas for next WGM | ||
#*:New co-chair training – Th 7am – Room: TBD | #*:New co-chair training – Th 7am – Room: TBD | ||
| + | #CTO Report - John Quinn, CTO | ||
# Ballot Report - Don Lloyd | # Ballot Report - Don Lloyd | ||
# Methodology and Harmonization Report - Woody Beeler, MnM | # Methodology and Harmonization Report - Woody Beeler, MnM | ||
# PMO/Project Services update - Dave Hamill | # PMO/Project Services update - Dave Hamill | ||
# Electronic Services Updates - Ken McCaslin | # Electronic Services Updates - Ken McCaslin | ||
| − | # | + | # PIC - Sandra Stuart, Rita Schichilone |
# Adjourn to Steering Division meetings | # Adjourn to Steering Division meetings | ||
Revision as of 13:46, 28 August 2012
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 10 Sep 2012 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | Room: Constellation AB | |||
| - - - | 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 | Update from HQ - Reminders:
|
Karen Van Hentenryck
| ||||||
| 17:50 – 18:00 | CTO Report | John Quinn | ||||||
| 18:00 – 18:10 | Ballot Report | Don Lloyd | ||||||
| 18:10 - 18:20 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:20 - 18:30 | PMO, Project Services and PBS Metrics Update | Dave Hamill | ||||||
| 18:30 - 18:40 | Electronic Services Update | Ken McCaslin | ||||||
| 18:40 - 18:45 | PIC Presentation, Skills/Job Matching Project | Sandra Stuart and Rita Schichilone | ||||||
| 18:45 - 20:00 | Steering Division Meetings Domain Experts- Constellation C |
DESD Constellation C FTSD - Constellation D SSD SD - Constellation F T3SD - Constellation E |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Regency Ballroom |
Date: 2012-09-10 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 reports - Austin Kreisler, 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:
- CTO Report - John Quinn, CTO
- Ballot Report - Don Lloyd
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO/Project Services update - Dave Hamill
- Electronic Services Updates - Ken McCaslin
- PIC - Sandra Stuart, Rita Schichilone
- Adjourn to Steering Division meetings
Supporting Documents
Minutes
- Open Mic
Meeting adjourned at ___ to the Steering Division meetings.
