Difference between revisions of "Jan 2009 WGM"

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TSC - Technical Steering Committee  
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=TSC - Technical Steering Committee Meeting Agendas for January 2009 WGM=
  
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This is a summary of the TSC topics for discussion at the Jan WGM, and will be used to plan the detailed session agendas.
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back to [[TSC Minutes and Agendas]]
  
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Saturday January 10, 2009 9am-5pm
 
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#''' Discussion topics'''
 
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#*30 mins Review open issues list
 
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#*30 mins Review project list
 
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#*30 mins Discuss managing projects going forward
 
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#*15 mins Work Group Deliverables coming out of Working Group Meeting
 
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#*30 mins GOM related issues.
 
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#*60 mins ARB items
 
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#* 15 mins TSC working practices
 
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#** Would a different conference call time be better?
 
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#** What can we do to improve the telcons
 
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#*15 mins Review TSC mission and charter -- how are we doing agianst it?
 
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#*15 mins Review TSC communication plan -- how are we doing against it?
 
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#*90 mins TSC Annual Objectives and Resource Plan (Financial Decision Making Model)
 
  
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This is a draft of the TSC meeting agenda at the Jan2009 WGM.
  
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Sunday, January 11, 2009 6-8pm
 
  
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==Saturday January 10, 2009 9am-5pm==
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*'''Q1: 9-10:30am'''
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*#Meeting Admin -
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*#*Roll Call
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*#*Accept Agenda
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*#*Approve Minutes from [[concall-20081215]] and [[concall-20090105]]
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*#[http://wiki.hl7.org/index.php?title=Architecture_Board ARB items] - Charlie Mead, John Quinn
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*#*[http://wiki.hl7.org/index.php?title=SAEAF_Document SAEAF document]
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*#*[http://healthlevelseven.projectinsight.net/Content/Files/Download.aspx?2009JAN_PROJSCOPE_ArB_Charlie_Mead_Enterprise_Architecutre_Spec.doc Architecture rollout]
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*10:30-11am Morning Break
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*'''Q2: 11am-12:30pm'''
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*#30 mins ISO issues: Audrey Dickerson (HIMSS/ISO)
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*#60 mins Review [http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse open issues list]
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*12:30-1:30pm Lunch
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*'''Q3:  1:30-3pm'''
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*#TSC Business - Charlie McCay
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*#*10 mins [http://newgforge.hl7.nscee.edu/docman/view.php/52/463/tracker_report20090105_closed.xls Interim Decision Review since last WGM]
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*#*15 mins TSC working practices
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*#** Would a different conference call time be better?
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*#*15 mins Review [[TSC Mission and Charter]] -- how are we doing against it?
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*#*15 mins Review [[TSC Communications Plan]] and the [[Draft Revised TSC Communication Plan]]
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*#30 mins Marketing: communication plans and value propositions - Chuck Jaffe
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*3-3:30 pm Afternoon Break
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*'''Q4: 3:30-5pm'''
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*#Roadmap update: Charlie McKay, John Quinn
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*#*TSC [[Roadmap Projects]]
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*#*[[Work Group Three-Year Plans]]
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*#Tooling update: John Quinn
  
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Monday, January 12, 5:30-7pm CoChairs Plenary
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==Sunday, January 11, 2009 6-8pm==
  
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*90 mins TSC Annual Objectives and Resource Plan
  
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Tuesday January 13, 8-8:45 morning presentation:
 
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* communication and transparency
 
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* project list
 
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* balloting
 
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* newsletter
 
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* roadmap
 
  
  
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Tuesday January 13, 12:30-1:30 pm luncheon/meeting:
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==Monday, January 12, 5:30-7pm CoChairs Plenary==
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*Update from HQ
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** Introductions
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** Reminders:  
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***press release forms
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***meeting minutes to minutes@HL7.org
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***meeting agenda icons
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**New co-chair training – Th 7am – Azalea/Begonia
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**Updates to Facilitator List
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**Ballot report
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**V3 Proposals database
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**Rooming needs next WGM 
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* CTO Report – John Quinn
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* TSC Chair Report – Charlie McCay
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* Harmonization report – Woody Beeler
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* Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone
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* Best Practice Guidelines for Ballot Resolution – Grahame Grieve
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* Open Mic - all
  
  
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Wednesday January 14, 1:45-5pm
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==Tuesday January 13, 8-8:45 morning presentation==
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* Architecture Adoption
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*CTO Report – John Quinn
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*TSC Chair Report – Charlie McCay
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*ArB Update – Charlie Mead/ John Koisch
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==Tuesday January 13, 12:30-1:30 pm luncheon/meeting==
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* TBD
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==Wednesday January 14, 1:45-5pm==
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* Architecture Adoption: Integration with HDF

Latest revision as of 17:18, 5 January 2009

TSC - Technical Steering Committee Meeting Agendas for January 2009 WGM

back to TSC Minutes and Agendas


This is a draft of the TSC meeting agenda at the Jan2009 WGM.


Saturday January 10, 2009 9am-5pm

Sunday, January 11, 2009 6-8pm

  • 90 mins TSC Annual Objectives and Resource Plan


Monday, January 12, 5:30-7pm CoChairs Plenary

  • Update from HQ
    • Introductions
    • Reminders:
      • press release forms
      • meeting minutes to minutes@HL7.org
      • meeting agenda icons
    • New co-chair training – Th 7am – Azalea/Begonia
    • Updates to Facilitator List
    • Ballot report
    • V3 Proposals database
    • Rooming needs next WGM
  • CTO Report – John Quinn
  • TSC Chair Report – Charlie McCay
  • Harmonization report – Woody Beeler
  • Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone
  • Best Practice Guidelines for Ballot Resolution – Grahame Grieve
  • Open Mic - all


Tuesday January 13, 8-8:45 morning presentation

  • CTO Report – John Quinn
  • TSC Chair Report – Charlie McCay
  • ArB Update – Charlie Mead/ John Koisch


Tuesday January 13, 12:30-1:30 pm luncheon/meeting

  • TBD


Wednesday January 14, 1:45-5pm

  • Architecture Adoption: Integration with HDF
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