Difference between revisions of "WGM Agenda Template"
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| Line 10: | Line 10: | ||
*Additions to agenda: | *Additions to agenda: | ||
*Agenda | *Agenda | ||
| − | * | + | *Roadmap discussion |
| − | |||
| − | |||
| − | |||
| − | |||
===Q2: 11 AM-12:30 PM=== | ===Q2: 11 AM-12:30 PM=== | ||
| + | *(30 mins) Review [http://hl7projects.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse 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 | ||
| + | ===Q3: 1:30-3 PM=== | ||
* (15 mins) Interim decision review since last WGM | * (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. | ||
| − | + | *TBD | |
| − | === | + | ===Q4: 3:30-5PM=== |
*ArB | *ArB | ||
*Tooling | *Tooling | ||
| − | |||
| − | |||
| − | |||
Revision as of 14:25, 13 November 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
- Roadmap discussion
Q2: 11 AM-12:30 PM
- (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
Q3: 1:30-3 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.
- TBD
Q4: 3:30-5PM
- ArB
- Tooling
