Difference between revisions of "Meeting-20080915"

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m (New page: *Draft agenda for Monday evening, Sept 15 [http://hl7projects.hl7.nscee.edu/docman/view.php/52/302/20080915%20draft%20agenda.doc])
 
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*Draft agenda for Monday evening, Sept 15 [http://hl7projects.hl7.nscee.edu/docman/view.php/52/302/20080915%20draft%20agenda.doc]
 
*Draft agenda for Monday evening, Sept 15 [http://hl7projects.hl7.nscee.edu/docman/view.php/52/302/20080915%20draft%20agenda.doc]
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Co-chairs Dinner/Meeting
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Monday, Sept 15, 2008, 5:15 pm
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T
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5:15 – 5:45 pm Dinner All
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5:45 – 5:55 pm HQ Updates/announcement
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• Ballot report
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• Updates to Facilitator List
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• New co-chair training
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• Rooming needs next WGM
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• Other announcements as needed Karen Van Hentenryck
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5:55 – 6:10 pm CTO Report
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• Updating/current status of Tooling project
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• Plans for Applying Vocabulary Harmonization Changes to the Vocabulary Repository
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• Update on ArB Enterprise Architecture project
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• Status of Technical Editing Project
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John Quinn, HL7 CTO
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6:10 – 6:20 pm TSC Progress/Update
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• TSC progress over the last several months
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• Roadmap
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• Project and Work Group Management Charlie McCay, TSC Chair
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6:20 – 6:35 pm Harmonization Changes
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• Motion to approve changes accepted at recent harmonization meeting Woody Beeler, co-chair HL7 Modeling and Methodology Work Group
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6:35 – 6:50 pm Update from Project Services Work Group Freida Hall, co-chair, HL7 Project Services Work Group
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6:50 – 7:00 pm Open mic Charlie McCay
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7:00 -

Revision as of 14:44, 4 September 2008

  • Draft agenda for Monday evening, Sept 15 [1]

Co-chairs Dinner/Meeting Monday, Sept 15, 2008, 5:15 pm

T 5:15 – 5:45 pm Dinner All 5:45 – 5:55 pm HQ Updates/announcement • Ballot report • Updates to Facilitator List • New co-chair training • Rooming needs next WGM • Other announcements as needed Karen Van Hentenryck 5:55 – 6:10 pm CTO Report • Updating/current status of Tooling project • Plans for Applying Vocabulary Harmonization Changes to the Vocabulary Repository • Update on ArB Enterprise Architecture project • Status of Technical Editing Project John Quinn, HL7 CTO 6:10 – 6:20 pm TSC Progress/Update • TSC progress over the last several months • Roadmap • Project and Work Group Management Charlie McCay, TSC Chair 6:20 – 6:35 pm Harmonization Changes • Motion to approve changes accepted at recent harmonization meeting Woody Beeler, co-chair HL7 Modeling and Methodology Work Group 6:35 – 6:50 pm Update from Project Services Work Group Freida Hall, co-chair, HL7 Project Services Work Group 6:50 – 7:00 pm Open mic Charlie McCay 7:00 -