Difference between revisions of "2013-09-23 TSC WGM Minutes"
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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-->TBD||<!--Dave Hamill-->TBD|| |
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| − | # PMO/Project Services update - Dave Hamill | + | # <!--PMO/Project Services update - Dave Hamill-->TBD |
#WGM Room assignment project - ES Co-chairs | #WGM Room assignment project - ES Co-chairs | ||
#CMET Presentation - Andy Stechishin | #CMET Presentation - Andy Stechishin | ||
Revision as of 16:39, 1 August 2013
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 23 Sep 2013 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Austin Kreisler | Lynn Laakso | Room TBD | |||
| - - - | 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 | TBD | TBD | ||||||
| 18:25 - 18:35 | WGM Room assignment project | ES Co-chairs | ||||||
| 18:35 - 18:40 | TBD | TBD | ||||||
| 18:40 - 18:50 | Co-chair training | TBD | ||||||
| 18:45 - 20:00 | Steering Division Meetings Domain Experts- TBD |
DESD TBD FTSD - TBD SSD SD - TBD T3SD - TBD | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Regency Ballroom |
Date: 2013-09-23 Time: 17:15-21:00pm EDT | ||
| Facilitator | Austin Kreisler | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
| Attendees | |||
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
- TBD
- WGM Room assignment project - ES Co-chairs
- CMET Presentation - Andy Stechishin
- Co-chair training
- Adjourn to Steering Division meetings
