2012-09-10 TSC WGM Minutes

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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: press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc 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 to http://wiki.hl7.org/index.php?title=WGM_information. New co-chair training – Th 7am – Charles Room	Karen Van Hentenryck Lillian Bigham
			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 Foundation and Technology - Constellation D Structure and Semantic Design - Constellation F Technical and Support Services - Constellation E		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

1. Welcome and TSC reports - Austin Kreisler, TSC Chair
2. 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

3. CTO Report - John Quinn, CTO
4. HL7 Tooling Challenge announcement - Ken Harkin
5. Ballot Report - Don Lloyd
6. Methodology and Harmonization Report - Woody Beeler, MnM
7. PMO/Project Services update - Dave Hamill
8. Electronic Services Updates - Ken McCaslin
9. PIC - Sandra Stuart, Rita Schichilone
10. Adjourn to Steering Division meetings

Supporting Documents

Minutes

1. Open Mic

Meeting adjourned at ___ to the Steering Division meetings.