2015-01-19 TSC WGM Agenda

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Day Date ' Time Icon Event Chair Scribe Room
Monday 2015 January 19 AM Q1
Q2
PM Q3
Q4
Q5 TSC Monday Co-Chairs Dinner/Meeting
Ken McCaslin Anne Wizauer Regency Ballroom West


- - - 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 Paris WG Meeting Report Melva Peters
18:30 - 18:35 Argnonaut Project Brett Marquard
18:35 - 18:40 Board Nominations Freida Hall
19:00 - 20:00 Steering Division Meetings

Domain Experts - Frio
Foundation and Technology - Llano
Structure and Semantic Design - Nueces
Technical and Support Services - Blanco

DESD - Frio
FTSD - Llano
SSD SD - Nueces
T3SD - Blanco

Minutes

Meeting Information

HL7 Co-chairs dinner/meeting

Location: Regency Ballroom West

Date: 2015-01-19
Time: 17:15-21:00pm EDT
Facilitator Ken McCaslin Note taker(s) Anne Wizauer
Quorum Requirements Met: n/a
Attendees:

Agenda

  1. Welcome and TSC reports, DMP Template Updates - 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. Paris WG Meeting Report - Melva Peters
  8. Argonaut Project - Brett Marquard
  9. Board Nominations - Freida Hall
  10. Adjourn to Steering Division meetings


Minutes

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