Difference between revisions of "WGM Agenda Template"
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| Line 8: | Line 8: | ||
===Q1: 9-10:30 AM=== | ===Q1: 9-10:30 AM=== | ||
*Roll Call: | *Roll Call: | ||
| − | *Additions to agenda: | + | *Introduction of Visitors (including declaration of interests) |
| − | + | *Additions to, and acceptance of, agenda: | |
*Roadmap discussion | *Roadmap discussion | ||
===Q2: 11 AM-12:30 PM=== | ===Q2: 11 AM-12:30 PM=== | ||
| − | *(30 mins) Review [http:// | + | *(30 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] |
| − | * ( | + | * (January) Review [[TSC Mission and Charter]] - how are we doing against it? |
| − | + | * (May) Review [[TSC Communications Plan]] - how are we doing against it? | |
| − | * ( | + | * (May) Review [[Technology Plan 2009]] and update milestones |
| − | * ( | ||
===Q3: 1:30-3 PM=== | ===Q3: 1:30-3 PM=== | ||
| − | * | + | * Link to Interim decision review since last WGM |
| − | * ( | + | * (September) Review TSC SWOT and Three-Year Plan |
* (15 mins) Review ISO/CEN/HL7 tracking. | * (15 mins) Review ISO/CEN/HL7 tracking. | ||
*TBD | *TBD | ||
Revision as of 15:53, 12 February 2010
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:
- Introduction of Visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- Roadmap discussion
Q2: 11 AM-12:30 PM
- (30 mins) Review Open Issues List
- (January) Review TSC Mission and Charter - how are we doing against it?
- (May) Review TSC Communications Plan - how are we doing against it?
- (May) Review Technology Plan 2009 and update milestones
Q3: 1:30-3 PM
- Link to Interim decision review since last WGM
- (September) Review TSC SWOT and Three-Year Plan
- (15 mins) Review ISO/CEN/HL7 tracking.
- TBD
Q4: 3:30-5PM
- ArB
- Tooling
