Difference between revisions of "2010-01-16 TSC WGM Agenda"
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**Add to agenda for Saturday WGM meeting whether we want to allow balloting at levels other than what is in the scope statement. | **Add to agenda for Saturday WGM meeting whether we want to allow balloting at levels other than what is in the scope statement. | ||
* (15 mins) Discuss deliverables coming out of Working Group Meeting | * (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 Documents |
| − | * | + | **[[TSC Mission and Charter]] - how are we doing against it? |
| − | * | + | **[[TSC Communications Plan]] - how are we doing against it? |
| − | + | **Review [[Technology Plan 2009]] and update milestones | |
| + | **TSC SWOT and Three-Year Plan | ||
| + | * (15 mins) Review ISO/CEN/HL7 tracking. | ||
===Q3: 1:30-3 PM=== | ===Q3: 1:30-3 PM=== | ||
* (15 mins) Interim decision review since last WGM | * (15 mins) Interim decision review since last WGM | ||
| − | * ( | + | * (30 mins) Review draft of the product strategy |
| − | * ( | + | * (30 mins) Review draft of quality plan |
===Q4: 3:30-5PM=== | ===Q4: 3:30-5PM=== | ||
*ArB | *ArB | ||
*Tooling | *Tooling | ||
Revision as of 16:01, 18 November 2009
Contents
TSC Saturday meeting for 2010 Jan WGM
back to TSC Minutes and Agendas
Saturday January 16th, 2010, 9 am - 5 PM Phoenix, AZ USA
Q1: 9-10:30 AM
- Roll Call:
- Additions to agenda:
- Roadmap discussion
Q2: 11 AM-12:30 PM
- (30 mins) Open Issues List
- Review the Role of the Steering Divisions TSC Tracker #749 - Ed and Austin to provide an update
- Add to agenda for Saturday WGM meeting whether we want to allow balloting at levels other than what is in the scope statement.
- (15 mins) Discuss deliverables coming out of Working Group Meeting
- (15 mins) Review TSC Documents
- TSC Mission and Charter - how are we doing against it?
- TSC Communications Plan - how are we doing against it?
- Review Technology Plan 2009 and update milestones
- TSC SWOT and Three-Year Plan
- (15 mins) Review ISO/CEN/HL7 tracking.
Q3: 1:30-3 PM
- (15 mins) Interim decision review since last WGM
- (30 mins) Review draft of the product strategy
- (30 mins) Review draft of quality plan
Q4: 3:30-5PM
- ArB
- Tooling
