Difference between revisions of "2014-09-15 TSC WGM Agenda"

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| || || ||||'''TSC Co-chairs Dinner'''|||
 
| || || ||||'''TSC Co-chairs Dinner'''|||
 
|-
 
|-
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| ||17:30 - 17:40||||Welcome and TSC Chair Report|| Ken McCaslin, TSC Chair|||  
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| ||17:30 - 17:40||||Welcome and TSC Chair Report<br/> DMP Template Updates|| Ken McCaslin, TSC Chair|||  
 
|-
 
|-
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| ||17:40 - 17:50||||CTO Report||John Quinn||
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| ||17:40 - 17:50||||HQ Update||Karen VanHentenryck||
 
|-
 
|-
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| ||17:50 – 18:00||||Ballot Report||Juba Wright||
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| ||17:50 - 18:00||||CTO Report||John Quinn||
 
|-
 
|-
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| ||18:00 – 18:07||||2015May Paris Meeting||Helen Stevens
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| ||18:00 – 18:05||||Ballot Report||Juba Wright||
 
|-
 
|-
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| ||18:07 – 18:17|||| Methodology and Harmonization Report||Woody Beeler, MnM||
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| ||18:05 – 18:12||||2015May Paris Meeting||Helen Stevens
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|-
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| ||18:12 – 18:17|||| Methodology and Harmonization Report||Woody Beeler, MnM||
 
|-
 
|-
 
| ||18:17 - 18:25||||PMO Update|| Dave Hamill, PMO||
 
| ||18:17 - 18:25||||PMO Update|| Dave Hamill, PMO||
 
|-
 
|-
 
| ||18:25 - 18:30||||WGM Room Assignment Tool||Ken McCaslin  ||
 
| ||18:25 - 18:30||||WGM Room Assignment Tool||Ken McCaslin  ||
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|-
 
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| ||18:30 - 18:45||||DMP Template Updates ||Ken McCaslin||
 
 
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===Agenda===
 
===Agenda===
−
# Welcome and TSC reports - Ken McCaslin, TSC Chair  
+
#Welcome and TSC reports, DMP Template Updates - Ken McCaslin, TSC Chair  
−
# CTO Report - John Quinn, CTO
+
#HQ Update - Karen VanHentenryck
−
# Ballot Report - Juba Wright
+
#CTO Report - John Quinn, CTO
 +
#Ballot Report - Juba Wright, Director of Technical Publications
 
#2015May Paris Meeting - Helen Stevens
 
#2015May Paris Meeting - Helen Stevens
−
# Methodology and Harmonization Report - Woody Beeler, MnM   
+
#Methodology and Harmonization Report - Woody Beeler, MnM   
−
#PMO Update -  
+
#PMO Update - Dave Hamill
 
#WGM Room Assignment - Ken McCaslin  
 
#WGM Room Assignment - Ken McCaslin  
−
#DMP Template Updates - Ken McCaslin
 
−
<!--Old cochair training - IP and materials locations-->
 
 
# Adjourn to Steering Division meetings
 
# Adjourn to Steering Division meetings
  
 
===Supporting Information===
 
===Supporting Information===
  
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New co-chair training – Th 7am –  Room: TBD
+
New co-chair training – Th 7am –  Room: Boulevard A
  
 
Co-Chair calendar:<!--
 
Co-Chair calendar:<!--

Revision as of 13:37, 5 September 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
DMP Template Updates		 Ken McCaslin, TSC Chair
17:40 - 17:50 HQ Update Karen VanHentenryck
17:50 - 18:00 CTO Report John Quinn
18:00 – 18:05 Ballot Report Juba Wright
18:05 – 18:12 2015May Paris Meeting Helen Stevens
18:12 – 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
19:00 - 20:00 Steering Division Meetings

Domain Experts-Lake Erie
Foundation and Technology -Lake Huron
Structure and Semantic Design - Lake Michigan
Technical and Support Services - Lake Ontario

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

  1. Welcome and TSC reports, DMP Template Updates - Ken McCaslin, TSC Chair
  2. HQ Update - Karen VanHentenryck
  3. CTO Report - John Quinn, CTO
  4. Ballot Report - Juba Wright, Director of Technical Publications
  5. 2015May Paris Meeting - Helen Stevens
  6. Methodology and Harmonization Report - Woody Beeler, MnM
  7. PMO Update - Dave Hamill
  8. WGM Room Assignment - Ken McCaslin
  9. Adjourn to Steering Division meetings

Supporting Information

New co-chair training – Th 7am – Room: Boulevard A

Co-Chair calendar:

Ongoing:

Minutes

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