Difference between revisions of "2014-05-05 TSC WGM Minutes"
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| Line 28: | Line 28: | ||
|Ken McCaslin | |Ken McCaslin | ||
|Lynn Laakso | |Lynn Laakso | ||
| − | | rowspan="10" | Room | + | | rowspan="10" | Room Kiva/Kachina<br/> |
| + | (Anasazi Ballroom)<br/> | ||
|- | |- | ||
| Line 49: | Line 50: | ||
*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 – | + | New co-chair training – Th 7am – Sedona 3 |
|Karen Van Hentenryck | |Karen Van Hentenryck | ||
| Line 57: | Line 58: | ||
| ||18:00 – 18:07||||Ballot Report||Don Lloyd|| | | ||18:00 – 18:07||||Ballot Report||Don Lloyd|| | ||
|- | |- | ||
| − | | ||18:07 – 18:17|||| ES Updates|| | + | | ||18:07 – 18:17|||| ES Updates||Ken McCaslin, ES Co-chair || |
|- | |- | ||
| ||18:17 - 18:25||||Methodology and Harmonization Report||Woody Beeler, MnM|| | | ||18:17 - 18:25||||Methodology and Harmonization Report||Woody Beeler, MnM|| | ||
| Line 70: | Line 71: | ||
|- | |- | ||
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
| − | Domain Experts-<br/> | + | Domain Experts-Cholla<br/> |
| − | Foundation and Technology -<br/> | + | Foundation and Technology -Palo Verde<br/> |
Structure and Semantic Design -<br/> | Structure and Semantic Design -<br/> | ||
Technical and Support Services - | Technical and Support Services - | ||
| − | | || colspan="2"| | + | | || colspan="2"| '''DESD - '''Cholla <br/> '''FTSD - '''Palo Verde <br/> ''' SSD SD - '''Saguaro <br/> '''T3SD - '''Yucca |
|- | |- | ||
|} | |} | ||
| Line 91: | Line 92: | ||
========================================================================---> | ========================================================================---> | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Co-chairs dinner/meeting''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Co-chairs dinner/meeting''' <br/> | ||
| − | '''Location: | + | '''Location: Kiva/Kachina<br/> |
| + | (Anasazi Ballroom)''' | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-05-05'''<br/> '''Time: 17:15-21:00pm EDT''' | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-05-05'''<br/> '''Time: 17:15-21:00pm EDT''' | ||
|- | |- | ||
| Line 138: | Line 140: | ||
#*: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: Sedona 3 |
# CTO Report - John Quinn, CTO | # CTO Report - John Quinn, CTO | ||
# Ballot Report - Don Lloyd | # Ballot Report - Don Lloyd | ||
| − | #ES Updates - | + | #ES Updates - Ken McCaslin, 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 | ||
Revision as of 13:07, 18 April 2014
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 2014 May 5 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Lynn Laakso | Room Kiva/Kachina (Anasazi Ballroom) | |||
| - - - | 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:
|
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 | Ken McCaslin, ES Co-chair | ||||||
| 18:17 - 18:25 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:25 - 18:30 | PMO/Project Services update | Dave Hamill, PMO | ||||||
| 18:30 - 18:35 | TBD | |||||||
| 18:35 - 18:40 | ||||||||
| 18:40 - 19:00 | IP discussion and update | Ken McCaslin | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts-Cholla |
DESD - Cholla FTSD - Palo Verde SSD SD - Saguaro T3SD - Yucca | ||||||
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: Kiva/Kachina |
Date: 2014-05-05 Time: 17:15-21:00pm EDT | ||
| Facilitator | Ken McCaslin | Note taker(s) | Lynn Laakso |
| Quorum Requirements Met: n/a | |||
Agenda
- Welcome and TSC reports - Ken McCaslin, 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: Sedona 3
- Reminders:
- CTO Report - John Quinn, CTO
- Ballot Report - Don Lloyd
- ES Updates - Ken McCaslin, ES Co-Chair
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO/Project Services Update -
- Adjourn to Steering Division meetings
Minutes
- Welcome and TSC reports - Ken McCaslin, TSC Chair
