Difference between revisions of "TSC Meetings"

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==Events for September 2007 Plenary & WGM==
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==Standing Conference Calls==
*Sunday night '''Joint T3F-TSC session''' with newly-elected TSC Members - Savannah 1 - 5:00pm - 6:00pm
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TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at [[TSC_Minutes_and_Agendas]].<BR/>
** Attendance T3F Members and "new" TSC Members
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:'''GoToMeeting''' at [https://global.gotomeeting.com/join/426505829 https://global.gotomeeting.com/join/426505829] using VOIP<br/>
** Proposed Agenda
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:For those without access to microphone/speakers:
*** Review plans for WGM week meetings
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:US:  +1 (224)501-3318
*** Familiarize with generalities of "reference" documents
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:Canada: +1 (647)497-9379
**** Relationship to Steering Divisions and to Board
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:Italy: +39 0 230 57 81 80
**** [[TSC Mission and Charter| TSC Mission and Charter]]
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:Access Code: 426-505-829
**** [[HL7 Technical Steering Committee| "New" TSC Details]] 
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::GoToMeeting ID: 426-505-829
**** [[HL7 Technical Steering Committee#Decision Making Practices | TSC Decision Making Practices]]
 
*** Formal "hand-off" from T3F to TSC
 
 
 
*'''TSC "Open Mic" session''' after regular TSC meting - Monday - Capitol Center Ballroom
 
** Attendees -- All Committee and SIG Co-Chairs (a TSC "plenary" meeting
 
** '''Brief''' summary of TSC plans for Atlanta meeting
 
** Q/A session with TSC and T3F members
 
 
 
*'''Steering Division Meetings''' -- after open Mic sessions (Monday about 8:30 PM)
 
** Locations
 
*** Domain Experts Steering Division - Capitol Ballroom Center
 
*** Structure & Semantic Design Steering Committee -- Georgia 2
 
*** Foundation & Technologies Steering Division -- Georgia 3
 
*** Technology & Support Services -- Georgia 4
 
** Proposed Agenda for all Steering Divisions
 
*** "Meet and Greet"
 
*** Plan conference call schedule
 
*** Reference [[TSC Mission and Charter| TSC Mission and Charter]]
 
*** Reference [[HL7 Technical Steering Committee| "New" TSC Details]] 
 
*'''"New" TSC - Initial Meeting''' Tuesday Lunch time -- Savannah 3 12:30-1:30
 
** Attendees - Elected members of "New" TSC. In May, John Quinn agreed to be chair ''pro tem''
 
** Meet & Greet
 
** Plan election of TSC Chair - recommend have mail nominations and voting
 
** Consider [ Revised Project Scope Template] from Project Life-cycle Team.
 
** Plan on-going meeting schedules and conference calls.  ('''Note"''' Thursday 7:00 AM Meeting space is available0
 
** Note [[TSC Open Issues list]]
 
*"New" TSC - Second meeting, if desired Thursday - Savannah 3 - 7:00-8:00 AM
 

Latest revision as of 14:56, 25 April 2016

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
For those without access to microphone/speakers:
US: +1 (224)501-3318
Canada: +1 (647)497-9379
Italy: +39 0 230 57 81 80
Access Code: 426-505-829
GoToMeeting ID: 426-505-829