Revision as of 14:50, 4 April 2009

TSC - Technical Steering Committee Meeting Agendas for May 2009 WGM

This is a draft of the TSC meeting agenda at the May2009 WGM.

Q1: 9-10:30am
1. Meeting Admin -
  - Roll Call
  - Accept Agenda
  - Approve Minutes
2. EA IP Update - John Quinn, Marc Koehn
10:30-11am Morning Break
Q2: 11am-12:30pm
1. 10 mins Appointments to Nominations Committee
2. 10 mins Interim Decision Review since last WGM
3. 60 mins Review open issues list
  - TSC Issue # 457- guidelines on work group meeting minutes: convenience of collaborative technology (Skype) versus openness of documents and discussion threads; and TSC Tracker # 735- Need a way to direct readers to alternate locations of WG minutes and documents.
12:30-1:30pm Lunch
Q3: 1:30-3pm
1. TSC Business - Charlie McCay
  - 15 mins Review TSC Mission and Charter
  - 15 mins Review TSC Projects
    - Product Visibility - product matrix review
2. 30 mins Marketing
3-3:30 pm Afternoon Break
Q4: 3:30-5pm
1. Roadmap update: Charlie McKay, John Quinn
  - TSC Roadmap Projects
  - Progress on Work Group Three-Year Plans
2. Tooling update: John Quinn

@@ Line 19: / Line 19: @@
 *#10 mins Interim Decision Review since last WGM
 *#60 mins Review [http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse open issues list]
+*#*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=457&group_id=52&atid=313 TSC Issue # 457]- guidelines on work group meeting minutes: convenience of collaborative technology (Skype) versus openness of documents and discussion threads; and [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=735&group_id=52&atid=313 TSC Tracker # 735]- Need a way to direct readers to alternate locations of WG minutes and documents.
 *12:30-1:30pm Lunch
 *'''Q3:  1:30-3pm'''