Difference between revisions of "2017-09-11 TSC WGM Agenda"

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| || || ||||'''TSC Co-chair Dinner'''|||
 
| || || ||||'''TSC Co-chair Dinner'''|||
 
|-
 
|-
| ||17:45 - 18:05||||Welcome and TSC Chair Report|| Ken McCaslin, TSC Chair|||  
+
| ||17:45 - 18:10||||Welcome and TSC Chair Report|| Ken McCaslin, TSC Chair|||  
 
|-
 
|-
| ||18:05 - 18:25||||CTO Report||Wayne Kubick||
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| ||18:10 - 18:30||||CTO Report||Wayne Kubick||
|-
+
|
| ||18:25 – 18:30||||PMO Update|| Dave Hamill, PMO||
 
 
|-
 
|-
 
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/>
 
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/>
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#Welcome and TSC Report - Ken McCaslin, TSC Chair  
 
#Welcome and TSC Report - Ken McCaslin, TSC Chair  
 
#CTO Report - Wayne Kubick
 
#CTO Report - Wayne Kubick
#PMO Update - Dave Hamill
 
  
 
Links to other reports:
 
Links to other reports:
 +
#[https://gforge.hl7.org/gf/project/tsc/docman/Presentations/PMO%20PBS_StatusUpdate_2017Sep_SanDiego_20170910.pptx PMO Report] - Dave Hamill
 
#Harmonization Report - Ted Klein
 
#Harmonization Report - Ted Klein
 
#Ballot Report - Lynn Laakso
 
#Ballot Report - Lynn Laakso

Revision as of 15:50, 11 September 2017

Back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe Room
Monday 2017 September 11 AM Q1
Q2
PM Q3
Q4
Q5 TSC Monday Co-Chairs Dinner/Meeting
Ken McCaslin Anne Wizauer


- - - Collect food/drink from buffet
TSC Co-chair Dinner
17:45 - 18:10 Welcome and TSC Chair Report Ken McCaslin, TSC Chair
18:10 - 18:30 CTO Report Wayne Kubick
19:00 - 20:00 Steering Division Meetings

Domain Experts - Aventine D
Foundation and Technology - Aventine E
Structure and Semantic Design - Aventine F
Technical and Support Services - Palatine A

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Aventine ABCG

Date: 2017-09-11
Time: 17:15-21:00pm
Facilitator Ken McCaslin Note taker(s) Anne Wizauer
Quorum Requirements Met: n/a
Attendees: -->

Agenda

  1. Welcome and TSC Report - Ken McCaslin, TSC Chair
  2. CTO Report - Wayne Kubick

Links to other reports:

  1. PMO Report - Dave Hamill
  2. Harmonization Report - Ted Klein
  3. Ballot Report - Lynn Laakso
  4. FHIR Report - Lloyd McKenzie

Q&A