2015-01-19 TSC WGM Agenda

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
			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: 2014-09-15 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 - Woody Beeler, MnM
6. PMO Update - Dave Hamill
7. WGM Room Assignment - Ken McCaslin
8. US Realm Update - Ed Hammond
9. Adjourn to Steering Division meetings