Difference between revisions of "2014-01-20 TSC WGM Minutes"

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|Ken McCaslin
 
|Ken McCaslin
 
|Lynn Laakso
 
|Lynn Laakso
|  rowspan="10" | Room TBD <br/>
+
|  rowspan="10" | Room Regency Ballroom West<br/>
 
   
 
   
 
|-
 
|-
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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.  
 
<br/>
 
<br/>
New co-chair training – Th 7am –  Room TBD
+
New co-chair training – Th 7am –  Blanco
 
|Karen Van Hentenryck
 
|Karen Van Hentenryck
  
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| ||18:00 – 18:07||||Ballot Report||Don Lloyd||
 
| ||18:00 – 18:07||||Ballot Report||Don Lloyd||
 
|-
 
|-
| ||18:07 – 18:11||||Update from FHIR Management Group||Lloyd McKenzie||
+
| ||18:07 – 18:17|||| ES Updates||ES Co-chairs ||
 
|-
 
|-
| ||18:12 - 18:15||||Methodology and Harmonization Report||Woody Beeler, MnM||
+
| ||18:17 - 18:25||||Methodology and Harmonization Report||Woody Beeler, MnM||
 
|-
 
|-
| ||18:15 - 18:20||||PMO/Project Services update|| Dave Hamill||
+
| ||18:25 - 18:30||||PMO/Project Services update|| Dave Hamill||
 
|-  
 
|-  
| ||18:20 - 18:30||||ES Updates||ES Co-chairs||
+
| ||18:30 - 18:40||||Update from FHIR Management Group||Lloyd McKenzie||
 
|-
 
|-
| ||18:30 - 19:00|||| IP discussion and update||Ken McCaslin||
+
| ||18:40 - 19:00|||| IP discussion and update||Ken McCaslin||
 
|-
 
|-
 
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/>
 
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/>
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Structure and Semantic Design -<br/>
 
Structure and Semantic Design -<br/>
 
Technical and Support Services -  
 
Technical and Support Services -  
|  || colspan="2"|DESD '''TBD'''<br/>  FTSD - '''TBD'''<br/>  SSD SD - '''TBD'''<br/> T3SD - '''TBD'''
+
|  || colspan="2"| DESD - '''Frio''' <br/>  FTSD - '''Llano''' <br/>  SSD SD - '''Nueces''' <br/> T3SD - '''Blanco''
 
|-
 
|-
 
|}
 
|}
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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: TBD
+
#*:New co-chair training – Th 7am –  Room: Blanco
 
# CTO Report - John Quinn, CTO
 
# CTO Report - John Quinn, CTO
 
# Ballot Report - Don Lloyd
 
# Ballot Report - Don Lloyd
 +
#ES Updates - Lorraine Constable, ES Co-Chair
 
# Update from the FHIR Management Group - Lloyd McKenzie
 
# Update from the FHIR Management Group - Lloyd McKenzie
 
# Methodology and Harmonization Report - Woody Beeler, MnM   
 
# Methodology and Harmonization Report - Woody Beeler, MnM   
 
#PMO/Project Services Update -  
 
#PMO/Project Services Update -  
#ES Updates - ES Co-chairs
 
 
<!--Old cochair training - IP and materials locations-->
 
<!--Old cochair training - IP and materials locations-->
 
# Adjourn to Steering Division meetings  
 
# Adjourn to Steering Division meetings  

Revision as of 15:45, 20 January 2014

back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 2014 Jan 20 AM Q1
Q2
PM Q3
Q4
Q5 Business med.gif TSC Monday Co-Chairs Dinner/Meeting
Ken McCaslin Lynn Laakso Room Regency Ballroom West
- - - Collect food/drink from buffet
TSC Co-chairs Dinner
17:30 - 17:40 Welcome and TSC Chair Report Ken McCaslin, TSC Chair
17:40 - 17:50 Update from HQ

- Reminders:


New co-chair training – Th 7am – Blanco

Karen Van Hentenryck
17:50 – 18:00 CTO Report John Quinn
18:00 – 18:07 Ballot Report Don Lloyd
18:07 – 18:17 ES Updates ES Co-chairs
18:17 - 18:25 Methodology and Harmonization Report Woody Beeler, MnM
18:25 - 18:30 PMO/Project Services update Dave Hamill
18:30 - 18:40 Update from FHIR Management Group Lloyd McKenzie
18:40 - 19:00 IP discussion and update Ken McCaslin
19:00 - 20:00 Steering Division Meetings

Domain Experts-
Foundation and Technology -
Structure and Semantic Design -
Technical and Support Services -

DESD - Frio'
FTSD -
Llano
SSD SD -
Nueces
T3SD -
Blanco

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: President's Ballroom

Date: 2014-01-20
Time: 17:15-21:00pm EDT
Facilitator Ken McCaslin Note taker(s) Lynn Laakso
Quorum Requirements Met: n/a


Agenda

  1. Welcome and TSC reports - Ken McCaslin, 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: Blanco
  3. CTO Report - John Quinn, CTO
  4. Ballot Report - Don Lloyd
  5. ES Updates - Lorraine Constable, ES Co-Chair
  6. Update from the FHIR Management Group - Lloyd McKenzie
  7. Methodology and Harmonization Report - Woody Beeler, MnM
  8. PMO/Project Services Update -
  9. Adjourn to Steering Division meetings


Minutes