Difference between revisions of "Jan 2008 WGM"
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| + | == TSC Meetings == | ||
* Monday evening plenary | * Monday evening plenary | ||
** HQ announcements | ** HQ announcements | ||
| Line 13: | Line 14: | ||
** Issue Management Process | ** Issue Management Process | ||
** Product and Services Strategy | ** Product and Services Strategy | ||
| + | *** Representative for taskforce | ||
** TSC communications activity | ** TSC communications activity | ||
** Planning for TSC and SD meetings on Monday | ** 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) | * Tuesday Lunch meeting (Frio) | ||
** Hot topics from TSC and SD meetings | ** Hot topics from TSC and SD meetings | ||
** Planning for [[May 2008 WGM]] | ** 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). | 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
