Difference between revisions of "2009-05-09 TSC WGM Agenda"
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back to [[TSC Minutes and Agendas]] | back to [[TSC Minutes and Agendas]] | ||
| − | This is a draft of the TSC meeting agenda at the May2009 WGM. | + | This is a draft of the TSC meeting agenda at the May2009 WGM. |
| − | + | ==Saturday May 9, 2009 9am-5pm: Room G - ICC Kyoto== | |
| − | ==Saturday May 9, 2009 9am-5pm== | + | *No internet access is available in the meeting room |
*'''Q1: 9-10:30am''' | *'''Q1: 9-10:30am''' | ||
*#Meeting Admin - | *#Meeting Admin - | ||
| Line 13: | Line 13: | ||
*#*Accept Agenda | *#*Accept Agenda | ||
*#*Approve Minutes | *#*Approve Minutes | ||
| − | *#[http://wiki.hl7.org/index.php?title=EA_IP EA IP Update | + | *#ArB, EA IP, and SAEAF discussion - John Quinn, Marc Koehn, and Charlie Mead |
| + | *#*[http://wiki.hl7.org/index.php?title=EA_IP EA IP] - | ||
| + | *#* EA IP Update and Discussion - Marc Koehn | ||
| + | *#** Recap and status of activities to date | ||
| + | *#** Proposed roadmap going forward | ||
| + | *#** Some specific questions for the TSC | ||
| + | *#** Next steps discussion | ||
*10:30-11am Morning Break | *10:30-11am Morning Break | ||
*'''Q2: 11am-12:30pm''' | *'''Q2: 11am-12:30pm''' | ||
| − | ** | + | ** ArB, EA IP, and SAEAF discussion, continued |
*12:30-1:30pm Lunch | *12:30-1:30pm Lunch | ||
*'''Q3: 1:30-3pm''' | *'''Q3: 1:30-3pm''' | ||
| − | |||
| − | |||
*#TSC Business - Charlie McCay | *#TSC Business - Charlie McCay | ||
| − | *#* | + | *#*10 mins Appointments to Nominations Committee |
| + | *#** Currently consists of Ann Bossard, Wes Rishel, Calvin Beebe | ||
| + | *#** One other to be selected by the TSC | ||
| + | *#** This group should convene immediately following the May WGM | ||
| + | *#*10 mins Interim Decision Review since last WGM | ||
| + | *#TSC Business - Charlie McCay | ||
*#*15 mins Review TSC Projects | *#*15 mins Review TSC Projects | ||
| − | *#**Product Visibility - product | + | *#**Product Visibility - product summaries review |
*#Roadmap update: Charlie McKay, John Quinn | *#Roadmap update: Charlie McKay, John Quinn | ||
| + | *#*Review of [http://www.hl7.org/documentcomments/index.cfm Roadmap] by TSC | ||
*#*TSC [[Roadmap Projects]] | *#*TSC [[Roadmap Projects]] | ||
*3-3:30 pm Afternoon Break | *3-3:30 pm Afternoon Break | ||
| Line 31: | Line 41: | ||
*#60 mins Review [http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse open issues list] | *#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. | *#*[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. | ||
| + | *#* [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=746&group_id=52&atid=313 Tracker # 746]: Tooling demonstration policy: recommend [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/746/593/081114Proposal_ProductDemos.doc draft policy] to Board? | ||
*#*Progress on [[Work Group Three-Year Plans]] | *#*Progress on [[Work Group Three-Year Plans]] | ||
*#Tooling update: John Quinn | *#Tooling update: John Quinn | ||
Latest revision as of 13:47, 8 May 2009
Contents
TSC - Technical Steering Committee Meeting Agendas for May 2009 WGM
back to TSC Minutes and Agendas
This is a draft of the TSC meeting agenda at the May2009 WGM.
Saturday May 9, 2009 9am-5pm: Room G - ICC Kyoto
- No internet access is available in the meeting room
- Q1: 9-10:30am
- Meeting Admin -
- Roll Call
- Accept Agenda
- Approve Minutes
- ArB, EA IP, and SAEAF discussion - John Quinn, Marc Koehn, and Charlie Mead
- EA IP -
- EA IP Update and Discussion - Marc Koehn
- Recap and status of activities to date
- Proposed roadmap going forward
- Some specific questions for the TSC
- Next steps discussion
- Meeting Admin -
- 10:30-11am Morning Break
- Q2: 11am-12:30pm
- ArB, EA IP, and SAEAF discussion, continued
- 12:30-1:30pm Lunch
- Q3: 1:30-3pm
- TSC Business - Charlie McCay
- 10 mins Appointments to Nominations Committee
- Currently consists of Ann Bossard, Wes Rishel, Calvin Beebe
- One other to be selected by the TSC
- This group should convene immediately following the May WGM
- 10 mins Interim Decision Review since last WGM
- 10 mins Appointments to Nominations Committee
- TSC Business - Charlie McCay
- 15 mins Review TSC Projects
- Product Visibility - product summaries review
- 15 mins Review TSC Projects
- Roadmap update: Charlie McKay, John Quinn
- Review of Roadmap by TSC
- TSC Roadmap Projects
- TSC Business - Charlie McCay
- 3-3:30 pm Afternoon Break
- Q4: 3:30-5pm
- 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.
- Tracker # 746: Tooling demonstration policy: recommend draft policy to Board?
- Progress on Work Group Three-Year Plans
- Tooling update: John Quinn
- 60 mins Review open issues list
