Difference between revisions of "Jan 2008 WGM"
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Charliemccay (talk | contribs) (New page: My understanding and expectation is that we will still have the Monday evening meal for all the cochairs which will be accompanied by informative presentations and an open mike session to ...) |
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| − | + | == 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: [http://hl7projects.hl7.nscee.edu/docman/view.php/52/44/TSC%20reportJan2008IntAff.ppt] | ||
| + | Suggestion that we produce a Tech News newsletter | ||
| + | * Tuesday am report at morning session | ||
| + | * Board meeting | ||
Latest revision as of 22:59, 13 January 2008
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
