Meeting-20080915

• 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 -