2015-05-12 TSC WGM Agenda

Back to TSC_Minutes_and_Agendas

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