Difference between revisions of "2015-01-19 TSC WGM Agenda"

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|-
 
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| rowspan="19" | Monday
 
| rowspan="19" | Monday
| rowspan="19" | 2014 Sep 15
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| rowspan="19" | 2015 January 19
 
| AM ||Q1||||||||||
 
| AM ||Q1||||||||||
 
|-
 
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| ||18:00 – 18:05||||Ballot Report||Lynn Laakso||
 
| ||18:00 – 18:05||||Ballot Report||Lynn Laakso||
 
|-
 
|-
| ||18:05 – 18:15|||| Methodology and Harmonization Report||Woody Beeler, MnM||
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| ||18:05 – 18:15|||| Methodology and Harmonization Report||Ted Klein||
 
|-
 
|-
 
| ||18:15 - 18:25||||PMO Update|| Dave Hamill, PMO||
 
| ||18:15 - 18:25||||PMO Update|| Dave Hamill, PMO||
 
|-
 
|-
| ||18:25 - 18:30||||WGM Room Assignment Tool||Ken McCaslin  ||
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| ||18:25 - 18:30||||Paris WG Meeting Report||Melva Peters||
 
|-
 
|-
| ||18:30 - 18:35||||US Realm Update||Ed Hammond||
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| ||18:30 - 18:35||||Board Nominations||Freida Hall||
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| ||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/>
 
Domain Experts - Frio<br/>
 
Domain Experts - Frio<br/>
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'''Location: Grand Ballroom  <br/>
 
'''Location: Grand Ballroom  <br/>
 
'''
 
'''
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2014-09-15'''<br/> '''Time: 17:15-21:00pm EDT'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2015-01-19'''<br/> '''Time: 17:15-21:00pm EDT'''
 
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''
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#CTO Report - John Quinn, CTO
 
#CTO Report - John Quinn, CTO
 
#Ballot Report - Lynn Laakso, Director of Technical Publications
 
#Ballot Report - Lynn Laakso, Director of Technical Publications
#Methodology and Harmonization Report - Woody Beeler, MnM  
+
#Methodology and Harmonization Report - Ted Klein  
 
#PMO Update - Dave Hamill
 
#PMO Update - Dave Hamill
#WGM Room Assignment - Ken McCaslin
+
#Paris WG Meeting Report - Melva Peters
#US Realm Update - Ed Hammond
+
#Board Nominations - Freida Hall
#Board Nominations - Liora Alschuler
 
 
# Adjourn to Steering Division meetings
 
# Adjourn to Steering Division meetings
  
  
 
===Minutes===
 
===Minutes===

Revision as of 17:54, 19 January 2015

ack to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 2015 January 19 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 Ted Klein
18:15 - 18:25 PMO Update Dave Hamill, PMO
18:25 - 18:30 Paris WG Meeting Report Melva Peters
18:30 - 18:35 Board Nominations Freida Hall
19:00 - 20:00 Steering Division Meetings

Domain Experts - Frio
Foundation and Technology - Llano
Structure and Semantic Design - Nueces
Technical and Support Services - Blanco

DESD - Frio
FTSD - Llano
SSD SD - Nueces
T3SD - Blanco

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Grand Ballroom

Date: 2015-01-19
Time: 17:15-21:00pm EDT
Facilitator Ken McCaslin Note taker(s) Anne Wizauer
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 - Lynn Laakso, Director of Technical Publications
  5. Methodology and Harmonization Report - Ted Klein
  6. PMO Update - Dave Hamill
  7. Paris WG Meeting Report - Melva Peters
  8. Board Nominations - Freida Hall
  9. Adjourn to Steering Division meetings


Minutes