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2015-05-12 TSC WGM Agenda

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Day Date ' Time Icon Event Chair Scribe Room
Monday 2015 May 12 AM Q1
Q2
PM Q3
Q4
Q5 TSC Monday Co-Chairs Dinner/Meeting
Ken McCaslin Anne Wizauer Grand Apogee 3/5


- - - Collect food/drink from buffet
TSC Co-chairs Dinner
17:30 - 17:40 Welcome and TSC Chair Report Ken McCaslin, TSC Chair
17:40 - 17:50 HQ Update Karen VanHentenryck
17:50 - 18:00 CTO Report John Quinn
18:00 – 18:05 Ballot Report Lynn Laakso
18:05 – 18:15 Methodology and Harmonization Report Ted Klein
18:15 - 18:25 PMO Update Dave Hamill, PMO
18:25 - 18:30 Board Nominations John Roberts
18:30 - 18:35 FHIR Ballot Reconciliation Process Lloyd McKenzie
19:00 - 20:00 Steering Division Meetings

Domain Experts - Labo 01
Foundation and Technology - Labo 02
Structure and Semantic Design - Labo 03
Technical and Support Services - Labo 04

DESD - Labo 01
FTSD - Labo 02
SSD SD - Labo 03
T3SD - Labo 04

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Apogee 3/5

Date: 2015-05-12
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. Board Nominations - John Roberts
  8. FHIR Ballot Reconciliation Process - Lloyd McKenzie
  9. Adjourn to Steering Division meetings


Minutes