2015-10-05 TSC WGM Agenda

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Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	2015 Ocotber 5	AM	Q1
			Q2
		PM	Q3
			Q4
			Q5		TSC Monday Co-Chairs Dinner/Meeting	Ken McCaslin	Anne Wizauer	Capitol 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 - 17:45		HQ Update	Karen VanHentenryck
			17:50 - 17:55		CTO Report	John Quinn
			17:55 – 18:00		Ballot Report	Lynn Laakso
			18:00 – 18:10		Methodology and Harmonization Report	Ted Klein
			18:10 - 18:15		PMO Update	Dave Hamill, PMO
			18:15 - 18:20		US Realm Steering Committee	Ed Hammond
			18:20 - 18:30		TSC Guidance Documents	Freida Hall
			18:30 - 18:40		Standards Governance Board	Paul Knapp
			18:40 - 18:45		HTA Update	Heather Grain
			18:45 - 18:50		FHIR Update	Lloyd McKenzie
			19:00 - 20:00		Steering Division Meetings Domain Experts - Georgia 7 Foundation and Technology - Georgia 8 Structure and Semantic Design - Georgia 9 Technical and Support Services - Georgia 10		DESD - Georgia 7 FTSD - Georgia 8 SSD SD - Georgia 9 T3SD - Georgia 10

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting Location: Apogee 3/5		Date: 2015-10-05 Time: 17:15-21:00pm
Facilitator	Ken McCaslin	Note taker(s)	Anne Wizauer
Quorum Requirements Met: n/a
Attendees:

Agenda

1. Welcome and TSC reports - 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. Board Nominations - John Roberts
8. FHIR Ballot Reconciliation Process - Lloyd McKenzie
9. Adjourn to Steering Division meetings