Difference between revisions of "2012-09-10 TSC WGM Minutes"
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| ||17:50 – 18:00||||CTO Report||John Quinn|| | | ||17:50 – 18:00||||CTO Report||John Quinn|| | ||
|- | |- | ||
| − | | ||18:00 – 18:10|||| | + | | ||18:00 – 18:10||||Ballot Report||Don Lloyd|| |
|- | |- | ||
| − | | ||18:10 | + | | ||18:10 - 18:20||||Methodology and Harmonization Report, GForge upgrade||Woody Beeler, MnM|| |
|- | |- | ||
| − | | ||18: | + | | ||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|| | | ||18:40 - 18:45|||| PIC Presentation, Skills/Job Matching Project||Sandra Stuart and Rita Schichilone|| | ||
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#*:New co-chair training – Th 7am – Room: TBD | #*:New co-chair training – Th 7am – Room: TBD | ||
#CTO Report - John Quinn, CTO | #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 | ||
Revision as of 20:57, 10 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 | Ballot Report | Don Lloyd | ||||||
| 18:10 - 18:20 | Methodology and Harmonization Report, GForge upgrade | 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.
