Difference between revisions of "2010-01-16 TSC WGM Agenda"
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**[[TSC Mission and Charter]] - how are we doing against it? | **[[TSC Mission and Charter]] - how are we doing against it? | ||
**[[TSC Communications Plan]] - how are we doing against it? | **[[TSC Communications Plan]] - how are we doing against it? | ||
| + | **[[TSC Decision Making Practices]] and [[TSC Decision Making Practices_revision|proposed revision]] | ||
**Review [[Technology Plan 2009]] and update milestones | **Review [[Technology Plan 2009]] and update milestones | ||
**TSC SWOT and Three-Year Plan | **TSC SWOT and Three-Year Plan | ||
Revision as of 20:47, 7 January 2010
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
- IPR, patents, and copyright issues (TSC Tracker # 1319)
- Where do people go to raise questions about IPR/copyright?
- Informational item: What are we doing about managing HL7 IP access rights and decoupling from membership rights.
- DCMs - Consistency of Clinical content TSC Tracker # 890
- (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?
- TSC Decision Making Practices and proposed revision
- 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
- HSSP Process Project Results - Galen Mulrooney
- ArB
- EA IP update - Marc Koehn
- Tooling
