Difference between revisions of "2018-05-14 TSC WGM Agenda"

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| align="center" style="background:#f0f0f0;"|'''Chair'''
 
| align="center" style="background:#f0f0f0;"|'''Chair'''
 
| align="center" style="background:#f0f0f0;"|'''Scribe'''
 
| align="center" style="background:#f0f0f0;"|'''Scribe'''
| align="center" style="background:#f0f0f0;"|'''Room'''
 
 
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| rowspan="19" | Monday
 
| rowspan="19" | Monday
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| ||Q5
 
| ||Q5
 
|<!--[[Image:Business_med.gif]]-->
 
|<!--[[Image:Business_med.gif]]-->
|TSC Monday Co-Chairs Dinner/Meeting <br/>
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|
 
|Wayne Kubick
 
|Wayne Kubick
|Anne Wizauer
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|<br> Anne Wizauer
 
<br/>
 
<br/>
 
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|-
 
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| || || ||'''TSC Co-chair Dinner'''|||||
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| || - - - ||||'''''Collect food/drink from buffet '''''||
 
 
 
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| || || ||||'''TSC Co-chair Dinner'''|||
 
 
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|-
 
| ||17:45 - 18:10||||Welcome and TSC/CTO Report|| Wayne Kubick, CTO|||  
 
| ||17:45 - 18:10||||Welcome and TSC/CTO Report|| Wayne Kubick, CTO|||  
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|-
 
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| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/>
 
| ||19:00 - 20:00|| || <u>Steering Division Meetings </u><br/>
'''Clinical''' - TBD<br/>
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'''Clinical''' - Salon 4, Eifel<br/>
'''Infrastructure''' - TBD<br/>
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'''Infrastructure''' - Salon 5, Bergisches Land<br/>
'''Administrative''' - TBD<br/>
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'''Administrative''' - Salon 6, Siebengebirge<br/>
'''Organizational''' - TBD
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'''Organizational''' - Salon 7, Drachenfels
 
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Co-chairs dinner/meeting''' <br/>
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Co-chairs dinner/meeting''' <br/>
'''Location: TBD<br/>
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'''Location: Saal 1 Maritim<br/>
 
'''
 
'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-05-14'''<br/> '''Time: 17:15-21:00pm'''
 
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2018-05-14'''<br/> '''Time: 17:15-21:00pm'''

Latest revision as of 14:11, 14 May 2018

Back to TSC_Minutes_and_Agendas

Day Date ' Time Icon Event Chair Scribe
Monday 2018 May 14 AM Q1
Q2
PM Q3
Q4
Q5 Wayne Kubick
Anne Wizauer


TSC Co-chair Dinner
17:45 - 18:10 Welcome and TSC/CTO Report Wayne Kubick, CTO
18:10 - 18:15 HTA Update Heather Grain
18:15 - 18:20 SGB Update Paul Knapp
18:20 - 18:30 FHIR Update Lloyd McKenzie
19:00 - 20:00 Steering Division Meetings

Clinical - Salon 4, Eifel
Infrastructure - Salon 5, Bergisches Land
Administrative - Salon 6, Siebengebirge
Organizational - Salon 7, Drachenfels

Q&A

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Saal 1 Maritim

Date: 2018-05-14
Time: 17:15-21:00pm
Facilitator Wayne Kubick Note taker(s) Anne Wizauer


Agenda

  1. Welcome and TSC/CTO Report - Wayne Kubick, CTO
  2. HTA Update - Heather Grain
  3. SGB Update - Paul Knapp
  4. FHIR Update - Lloyd McKenzie

Links to reports:

  1. PMO Update
  2. Harmonization Report
  3. Ballot Report