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 Standards Governance Board Paul Knapp
18:30 - 18:35 HTA Update Heather Grain
18:35 - 18:45 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: Capitol Ballroom

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. US Realm Steering Committee - Ed Hammond
  8. Standards Governance Board - Paul Knapp
  9. HTA Update - Heather Grain
  10. FHIR Update - Lloyd McKenzie