Difference between revisions of "May 2008 WGM"

From HL7 TSC
Jump to navigation Jump to search
Line 1: Line 1:
 
TSC - Technical Steering Committee  
 
TSC - Technical Steering Committee  
−
Monday, April 21st, 2008 11:00 AM (US Eastern Time, GMT -5)
 
−
To participate, dial 770-657-9270 and enter pass code 124466#
 
−
GoToMeeting at https://www.gotomeeting.com/join/822618174
 
−
GoToMeeting ID: 822-618-174
 
  
−
back to [[TSC Minutes and Agendas]]
+
THis is a summary of the TSC topics for discussion at the May WGM, and will be used to plan the detailed session agendas.
−
=Attendance=
 
−
== Expected ==
 
  
−
* CTO: John Quinn
 
−
* Domain Experts:  Jim Case (primary), Austin Kreisler (alternate)
 
−
* Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
 
−
* Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
 
−
* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
 
−
* Affiliate: Frank Oemig, 
 
−
* ARB Chair: Charlie Mead
 
−
* HQ: Karen Van Hentenryck
 
−
== invited ==
 
−
* Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
 
−
== Apologies ==
 
−
=Agenda=
 
−
#'''Meeting Admin'''
 
−
##Roll Call -
 
−
##Accept Agenda
 
−
##Approve Minutes from 
 
−
#'''Standing Committee Reports/Approvals'''
 
−
## CEO Report -
 
−
## CTO Report -
 
−
## ARB report -
 
−
## Affiliates Report
 
−
## Domain Experts -
 
−
## Foundation & Technology -
 
−
## Structure & Semantic Design -
 
−
## Technical & Support Services -
 
 
#''' Discussion topics'''
 
#''' Discussion topics'''
 
#*TSC Annual Objectives and Resource Plan (Financial Decision Making Model)  
 
#*TSC Annual Objectives and Resource Plan (Financial Decision Making Model)  
 
#*TSC election process
 
#*TSC election process
 
#*Work Group Deliverables coming out of Working Group Meeting
 
#*Work Group Deliverables coming out of Working Group Meeting
 +
#*Review TSC mission and charter -- how are we doing agianst it?
 +
#*Review TSC communication plan -- how are we doing against it?
  
−
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=
+
#*ARB items
−
=[[TSC Action item list|Click for TSC Action Item List]]=
+
#** Dynamic model requirements
 +
#** HL7 business model RFP requirements
 +
#** Critical committee scope / reorg
 +
#** Ballot QA report review

Revision as of 14:13, 14 April 2008

TSC - Technical Steering Committee

THis is a summary of the TSC topics for discussion at the May WGM, and will be used to plan the detailed session agendas.

  1. Discussion topics
    • TSC Annual Objectives and Resource Plan (Financial Decision Making Model)
    • TSC election process
    • Work Group Deliverables coming out of Working Group Meeting
    • Review TSC mission and charter -- how are we doing agianst it?
    • Review TSC communication plan -- how are we doing against it?
    • ARB items
      • Dynamic model requirements
      • HL7 business model RFP requirements
      • Critical committee scope / reorg
      • Ballot QA report review
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=May_2008_WGM&oldid=3155"