Difference between revisions of "2015-01-19 TSC WGM Agenda"
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| ||18:30 - 18:35||||US Realm Update||Ed Hammond|| | | ||18:30 - 18:35||||US Realm Update||Ed Hammond|| | ||
| + | |- | ||
| + | | ||18:35 - 18:40||||Board Nominations||Liora Alschuler|| | ||
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| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | | ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/> | ||
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#WGM Room Assignment - Ken McCaslin | #WGM Room Assignment - Ken McCaslin | ||
#US Realm Update - Ed Hammond | #US Realm Update - Ed Hammond | ||
| + | #Board Nominations - Liora Alschuler | ||
# Adjourn to Steering Division meetings | # Adjourn to Steering Division meetings | ||
===Minutes=== | ===Minutes=== | ||
Revision as of 21:20, 18 January 2015
ack 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 | Anne Wizauer | 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 | HQ Update | Karen VanHentenryck | ||||||
| 17:50 - 18:00 | CTO Report | John Quinn | ||||||
| 18:00 – 18:05 | Ballot Report | Lynn Laakso | ||||||
| 18:05 – 18:15 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:15 - 18:25 | PMO Update | Dave Hamill, PMO | ||||||
| 18:25 - 18:30 | WGM Room Assignment Tool | Ken McCaslin | ||||||
| 18:30 - 18:35 | US Realm Update | Ed Hammond | ||||||
| 18:35 - 18:40 | Board Nominations | Liora Alschuler | ||||||
| 19:00 - 20:00 | Steering Division Meetings Domain Experts - Frio |
DESD - Frio FTSD - Llano SSD SD - Nueces T3SD - Blanco | ||||||
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) | Anne Wizauer |
| Quorum Requirements Met: n/a | |||
| Attendees: | |||
Agenda
- Welcome and TSC reports, DMP Template Updates - Ken McCaslin, TSC Chair
- HQ Update - Karen VanHentenryck
- CTO Report - John Quinn, CTO
- Ballot Report - Lynn Laakso, Director of Technical Publications
- Methodology and Harmonization Report - Woody Beeler, MnM
- PMO Update - Dave Hamill
- WGM Room Assignment - Ken McCaslin
- US Realm Update - Ed Hammond
- Board Nominations - Liora Alschuler
- Adjourn to Steering Division meetings
