2014-09-15 TSC WGM Agenda

From HL7 TSC
Revision as of 14:05, 25 August 2014 by Llaakso (talk | contribs)
Jump to navigation Jump to search

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
18:30 - 18:45 PSS and DMP Template Updates 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 - Ken McCaslin, TSC Chair
  2. CTO Report - John Quinn, CTO
  3. Ballot Report - Juba Wright
  4. 2015May Paris Meeting - Helen Stevens
  5. Methodology and Harmonization Report - Woody Beeler, MnM
  6. PMO Update -
  7. WGM Room Assignment - Ken McCaslin
  8. PSS and DMP Template Updates - Ken McCaslin
  9. Adjourn to Steering Division meetings

Supporting Information

New co-chair training – Th 7am – Room: TBD

Co-Chair calendar:

Ongoing:

Minutes