Difference between revisions of "2012-09-10 TSC WGM Minutes"
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| || || ||||'''TSC Co-chairs Dinner'''||| | | || || ||||'''TSC Co-chairs Dinner'''||| | ||
|- | |- | ||
− | | ||17:30 - 17:40||||Welcome and TSC Chair Report|| Austin Kreisler, TSC Chair||| | + | | ||17:30 - 17:40||||Welcome, sponsor introduction and TSC Chair Report|| Austin Kreisler, TSC Chair||| |
|- | |- | ||
| ||17:40 - 17:50||||Update from HQ <br/> | | ||17:40 - 17:50||||Update from HQ <br/> | ||
Line 57: | Line 57: | ||
| ||17:50 – 18:00||||CTO Report||John Quinn|| | | ||17:50 – 18:00||||CTO Report||John Quinn|| | ||
|- | |- | ||
− | | ||18:00 – 18:10|||| | + | | ||18:00 – 18:10||||HL7 Tooling Challenge||Ken Harkin, Sparx Enterprises|| |
|- | |- | ||
− | | ||18:10 | + | | ||18:10 – 18:15||||Ballot Report||Don Lloyd|| |
|- | |- | ||
− | | ||18: | + | | ||18:15 - 18:25||||Methodology and Harmonization Report, GForge upgrade||Woody Beeler, MnM|| |
|- | |- | ||
− | | ||18: | + | | ||18:25 - 18:35||||PMO, Project Services and PBS Metrics Update||Dave Hamill|| |
+ | |- | ||
+ | | ||18:35 - 18:40||||Electronic Services Update||Ken McCaslin|| | ||
|- | |- | ||
| ||18:40 - 18:45|||| PIC Presentation, Skills/Job Matching Project||Sandra Stuart and Rita Schichilone|| | | ||18:40 - 18:45|||| PIC Presentation, Skills/Job Matching Project||Sandra Stuart and Rita Schichilone|| |
Revision as of 15:02, 6 September 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, sponsor introduction 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 | HL7 Tooling Challenge | Ken Harkin, Sparx Enterprises | ||||||
18:10 – 18:15 | Ballot Report | Don Lloyd | ||||||
18:15 - 18:25 | Methodology and Harmonization Report, GForge upgrade | Woody Beeler, MnM | ||||||
18:25 - 18:35 | PMO, Project Services and PBS Metrics Update | Dave Hamill | ||||||
18:35 - 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.