Jan 2008 WGM

TSC Meetings

• Monday evening plenary
  • HQ announcements
  • Website redesign update
  • CEO Report – Charles Jaffe
  • CTO Report – John Quinn
  • ARB Report – Charlie Mead
  • TSC Report – Charlie McCay
  • Open Mic Session – All
  • The TSC plenary is directly followed by separate meetings for each of the Steering Divisions
• Sunday evening 5pm-8pm Chula Vista
  • Objectives for 2008
  • SDO collaboration (ISO/CEN/HL7 and IHE)
  • Issue Management Process
  • Product and Services Strategy
    • Representative for taskforce
  • TSC communications activity
  • Planning for TSC and SD meetings on Monday
  • Out of cycle
  • ARB composition
    • vote to approve members
  • Roles and responsibilities
  • Project Services Committee approval
  • Ballot Publishing Quality (and IBM proposal)
  • Committee formation and dissolution process
• Tuesday Lunch meeting (Frio)
  • Hot topics from TSC and SD meetings
  • Planning for May 2008 WGM

Note: Everyone will help themselves to the main buffet and take it to the room. Place settings and drinks will be there. The group may want to get a head start on the buffet (before 12:30 pm). == Other TSC activity at WGM

• Affiliates Meeting Sunday
  • Presentation: [1]

Suggestion that we produce a Tech News newsletter

• Tuesday am report at morning session
• Board meeting