2014-05-05 TSC WGM Minutes

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 TBDt
			- - -		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: press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc meeting minutes to http://www.hl7.org/permalink/?UploadMinutes Updates to Facilitator List Rooming needs next WGM - see Request Form Draft agendas for next WGM to http://wiki.hl7.org/index.php?title=WGM_information. New co-chair training – Th 7am – TBD	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	Lorraine Constable, 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- Foundation and Technology - Structure and Semantic Design - Technical and Support Services -		DESD - TBD' FTSD - TBD SSD SD - TBD T3SD - TBD

Minutes

HL7 Co-chairs dinner/meeting Location: TBD		Date: 2014-05-05 Time: 17:15-21:00pm EDT
Facilitator	Ken McCaslin	Note taker(s)	Lynn Laakso


Quorum Requirements Met: n/a