2013-09-23 TSC WGM Minutes

From HL7 TSC
Revision as of 14:18, 9 September 2013 by Llaakso (talk | contribs)
Jump to navigation Jump to search

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 23 Sep 2013 AM Q1
Q5 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Austin Kreisler Lynn Laakso Charles View Ballroom
- - - 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:

New co-chair training – Th 7am – Room Paul Revere B

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 CMETs Andy Stechishin
18:35 - 20:00 TBD Chuck Jaffe
18:45 - 20:00 Steering Division Meetings

Domain Experts- Thomas Paine B
Foundation and Technology - Paul Revere B
Structure and Semantic Design - Thomas Paine A
Technical and Support Services - Paul Revere C

DESD Thomas Paine B
FTSD - Paul Revere B
SSD SD - Thomas Paine A
T3SD - Paul Revere C


Meeting Information

HL7 Co-chairs dinner/meeting

Location: President's Ballroom

Date: 2013-09-23
Time: 17:15-21:00pm EDT
Facilitator Austin Kreisler Note taker(s) Lynn Laakso
Quorum Requirements Met: n/a


  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: Paul Revere B
  3. CTO Report - John Quinn, CTO
  4. Ballot Report - Don Lloyd
  5. Methodology and Harmonization Report - Woody Beeler, MnM
  6. CMET Presentation - Andy Stechishin
  7. TBD
  8. Adjourn to Steering Division meetings