Difference between revisions of "WGM Agenda Template"
Jump to navigation
Jump to search
(New page: __TOC__ =TSC Saturday meeting for xyz WGM= back to TSC Minutes and Agendas ==Saturday xyz, 9 am - 5 PM == ===Q1: 9-10:30 AM=== *Roll Call: *Additions to agenda: *Agenda *#(30 min...) |
|||
| Line 17: | Line 17: | ||
===Q2: 11 AM-12:30 PM=== | ===Q2: 11 AM-12:30 PM=== | ||
| + | * (15 mins) Interim decision review since last WGM | ||
* (15 mins) Review TSC SWOT and Three-Year Plan | * (15 mins) Review TSC SWOT and Three-Year Plan | ||
* (15 mins) Review ISO/CEN/HL7 tracking. | * (15 mins) Review ISO/CEN/HL7 tracking. | ||
Revision as of 13:34, 9 September 2009
Contents
TSC Saturday meeting for xyz WGM
back to TSC Minutes and Agendas
Saturday xyz, 9 am - 5 PM
Q1: 9-10:30 AM
- Roll Call:
- Additions to agenda:
- Agenda
- (30 mins) Review Open Issues List
- (15 mins) Discuss deliverables coming out of Working Group Meeting
- (15 mins) Review TSC Mission and Charter - how are we doing against it?
- (15 mins) Review TSC Communications Plan - how are we doing against it?
- (15 mins) Review Technology Plan 2009 and update milestones
Q2: 11 AM-12:30 PM
- (15 mins) Interim decision review since last WGM
- (15 mins) Review TSC SWOT and Three-Year Plan
- (15 mins) Review ISO/CEN/HL7 tracking.
Q3: 1:30-3 PM
- ArB
- Tooling
Q4: 3:30-5PM
- Roadmap discussion
