Difference between revisions of "2014-09-15 TSC WGM Agenda"
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(Created page with "back to TSC_Minutes_and_Agendas {|border="1" cellpadding="2" cellspacing="0" | align="center" style="background:#f0f0f0;"|'''Day''' | align="center" style="background:#f...") |
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|Lynn Laakso | |Lynn Laakso | ||
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| ||18:17 - 18:25||||PMO Update|| Dave Hamill, PMO|| | | ||18:17 - 18:25||||PMO Update|| Dave Hamill, PMO|| | ||
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− | | ||18:25 - 18:30|||| | + | | ||18:25 - 18:30||||WGM Room Assignment Tool||Ken McCaslin, ES Co-chair || |
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− | | ||18:30 - 18:35|||| | + | | ||18:30 - 18:35||||Help Desk and Work Group Interaction ||TBD|| |
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| ||18:35 - 18:40||||TBD||TBD|| | | ||18:35 - 18:40||||TBD||TBD|| | ||
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| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
− | Domain Experts- | + | Domain Experts-Lake Erie<br/> |
− | Foundation and Technology - | + | Foundation and Technology -Lake Huron <br/> |
− | Structure and Semantic Design -<br/> | + | Structure and Semantic Design - Lake Michigan <br/> |
− | Technical and Support Services - | + | Technical and Support Services - Lake Ontario |
− | | || colspan="2"| '''DESD - ''' | + | | || colspan="2"| '''DESD - '''Lake Erie <br/> '''FTSD - '''Lake Huron <br/> ''' SSD SD - '''Lake Michigan<br/> '''T3SD - '''Lake Ontario |
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| 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: Grand Ballroom <br/> |
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-09-15'''<br/> '''Time: 17:15-21:00pm EDT''' | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-09-15'''<br/> '''Time: 17:15-21:00pm EDT''' | ||
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Revision as of 13:52, 22 August 2014
back to TSC_Minutes_and_Agendas
Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
Monday | 2014 Sep 15 | AM | Q1 | |||||
Q2 | ||||||||
PM | Q3 | |||||||
Q4 | ||||||||
Q5 | TSC Monday Co-Chairs Dinner/Meeting |
Ken McCaslin | Lynn Laakso | Grand 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 | CTO Report | John Quinn | ||||||
17:50 – 18:00 | Ballot Report | Juba Wright | ||||||
18:00 – 18:07 | 2015May Paris Meeting | Helen Stevens | ||||||
18:07 – 18:17 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
18:17 - 18:25 | PMO Update | Dave Hamill, PMO | ||||||
18:25 - 18:30 | WGM Room Assignment Tool | Ken McCaslin, ES Co-chair | ||||||
18:30 - 18:35 | Help Desk and Work Group Interaction | TBD | ||||||
18:35 - 18:40 | TBD | TBD | ||||||
19:00 - 20:00 | Steering Division Meetings Domain Experts-Lake Erie |
DESD - Lake Erie FTSD - Lake Huron SSD SD - Lake Michigan T3SD - Lake Ontario |
Minutes
Meeting Information
HL7 Co-chairs dinner/meeting Location: Grand Ballroom |
Date: 2014-09-15 Time: 17:15-21:00pm EDT | ||
Facilitator | Ken McCaslin | Note taker(s) | Lynn Laakso |
Quorum Requirements Met: n/a | |||
Attendees: |
Agenda
- Welcome and TSC reports - Ken McCaslin, TSC Chair
- CTO Report - John Quinn, CTO
- Ballot Report - Juba Wright
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO Update -
- ES Updates - Ken McCaslin, ES Co-Chair
- Adjourn to Steering Division meetings
Supporting Information
New co-chair training – Th 7am – Room: TBD
Co-Chair calendar:
Ongoing:
- Review (interim) WGH and notify Lynn of changes to Mission and Charter, DMP, SWOTs for WGH
- Review interim PBS Metrics and notify Dave Hamill of changes to 3-year plans, closing projects for PBS Metrics
- press release forms at http://www.hl7.org/documentcenter/public/utilities/Press%20Release%20Request%20Form.doc
- Updates to Facilitator List