2015-01-19 TSC WGM Agenda

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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	Regency Ballroom West
			- - -		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		Argnonaut Project	Brett Marquard
			18:35 - 18:40		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: Regency Ballroom West		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. Argonaut Project - Brett Marquard
9. Board Nominations - Freida Hall
10. Adjourn to Steering Division meetings