Difference between revisions of "2013-05-06 TSC WGM Minutes"
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*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. | ||
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| − | New co-chair training – Th 7am – Room | + | New co-chair training – Th 7am – Room Atlanta 2 |
|Karen Van Hentenryck | |Karen Van Hentenryck | ||
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| ||18:15 - 18:25||||PMO, Project Services and PBS Metrics Update||Dave Hamill|| | | ||18:15 - 18:25||||PMO, Project Services and PBS Metrics Update||Dave Hamill|| | ||
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| − | |||
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| − | | ||18:25 - 18: | + | | ||18:25 - 18:30||||Project Management Survey Results||Philip Scott|| |
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| − | | ||18: | + | | ||18:30 - 18:40|||| CMET Presentation||Andy Stechishin|| |
| + | |- | ||
| + | | ||18:40 - 18:50|||| Co-chair training||TBD|| | ||
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| ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||18:45 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
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Structure and Semantic Design - TBD<br/> | Structure and Semantic Design - TBD<br/> | ||
Technical and Support Services - TBD | Technical and Support Services - TBD | ||
| − | | || colspan="2"|DESD ''' | + | | || colspan="2"|DESD '''Georgia 10'''<br/> FTSD - '''Georgia 9'''<br/> SSD SD - '''Georgia 7'''<br/> T3SD - '''Georgia 8''' |
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#*:Rooming needs next WGM | #*:Rooming needs next WGM | ||
#*:Draft agendas for next WGM | #*:Draft agendas for next WGM | ||
| − | #*:New co-chair training – Th 7am – Room: | + | #*:New co-chair training – Th 7am – Room: Atlanta 2 |
# 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 | ||
# PMO/Project Services update - Dave Hamill | # PMO/Project Services update - Dave Hamill | ||
| − | # | + | #Project survey - Philip Scott |
#CMET Presentation - Andy Stechishin | #CMET Presentation - Andy Stechishin | ||
#Co-chair training | #Co-chair training | ||
Revision as of 13:45, 6 May 2013
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 6 May 2013 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | Capitol Ballroom South and Center | |||
| - - - | 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 - 18:15 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:15 - 18:25 | PMO, Project Services and PBS Metrics Update | Dave Hamill | ||||||
| 18:25 - 18:30 | Project Management Survey Results | Philip Scott | ||||||
| 18:30 - 18:40 | CMET Presentation | Andy Stechishin | ||||||
| 18:40 - 18:50 | Co-chair training | TBD | ||||||
| 18:45 - 20:00 | Steering Division Meetings Domain Experts- TBD |
DESD Georgia 10 FTSD - Georgia 9 SSD SD - Georgia 7 T3SD - Georgia 8 | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Regency Ballroom |
Date: 2013-05-06 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: Atlanta 2
- Reminders:
- CTO Report - John Quinn, CTO
- Ballot Report - Don Lloyd
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO/Project Services update - Dave Hamill
- Project survey - Philip Scott
- CMET Presentation - Andy Stechishin
- Co-chair training
- Adjourn to Steering Division meetings
