Difference between revisions of "TSC Meetings"
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==Events for September 2007 Plenary & WGM== | ==Events for September 2007 Plenary & WGM== | ||
| − | + | ===Joint T3F-TSC session with newly-elected TSC Members=== | |
| − | + | * Sunday evening - Savannah 1 - 5:00pm - 6:00pm | |
| − | + | * Attendance T3F Members and "new" TSC Members | |
| − | + | * Proposed Agenda | |
| − | + | ** Review plans for WGM week meetings | |
| − | + | ** Familiarize with generalities of "reference" documents | |
| − | + | *** Relationship to Steering Divisions and to Board | |
| − | + | *** [[TSC Mission and Charter| TSC Mission and Charter]] | |
| − | + | *** [[HL7 Technical Steering Committee| "New" TSC Details]] | |
| − | + | *** [[HL7 Technical Steering Committee#Decision Making Practices | TSC Decision Making Practices]] | |
| + | ** Formal "hand-off" from T3F to TSC | ||
| − | + | ===TSC "Open Mic" session=== | |
| − | + | * Monday after after regular TSC meting - Capitol Center Ballroom | |
| + | * Attendees -- All Committee and SIG Co-Chairs (a TSC "plenary" meeting | ||
| + | * Agenda | ||
** '''Brief''' summary of TSC plans for Atlanta meeting | ** '''Brief''' summary of TSC plans for Atlanta meeting | ||
** Q/A session with TSC and T3F members | ** Q/A session with TSC and T3F members | ||
| − | + | ===Steering Division Meetings (four)=== | |
| − | + | * Monday after open Mic session (about 8:30 PM) | |
| − | ** | + | * Locations |
| − | + | ** [[HL7_Technical_Steering_Committee#Domain_Experts_Steering_Division |Domain Experts Steering Division]] - Capitol Ballroom Center | |
| − | ** | + | ** Structure & Semantic Design Steering Committee -- Georgia 2 |
| − | ** | + | ** [[HL7_Technical_Steering_Committee#Foundation_.26_Technologies_Steering_Division |Foundation & Technologies Steering Division]] -- Georgia 3 |
| − | + | ** [[HL7_Technical_Steering_Committee#Technical_.26_Support_Services_Steering_Division|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 plus support staff. (John Quinn has agreed to be ''convener'' of this session.) | ||
| + | * Proposed Agenda | ||
** Meet & Greet | ** Meet & Greet | ||
** Plan election of TSC Chair - recommend have mail nominations and voting | ** Plan election of TSC Chair - recommend have mail nominations and voting | ||
| − | ** Consider [ Revised Project Scope Template] from Project Life-cycle Team. | + | ** 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 | ** Plan on-going meeting schedules and conference calls. ('''Note"''' Thursday 7:00 AM Meeting space is available0 | ||
** Note [[TSC Open Issues list]] | ** Note [[TSC Open Issues list]] | ||
| − | + | ==="New" TSC - Second meeting=== | |
| + | * If desired - Thursday - Savannah 3 - 7:00-8:00 AM | ||
Revision as of 17:27, 12 September 2007
Contents
Events for September 2007 Plenary & WGM
Joint T3F-TSC session with newly-elected TSC Members
- Sunday evening - Savannah 1 - 5:00pm - 6:00pm
- Attendance T3F Members and "new" TSC Members
- Proposed Agenda
- Review plans for WGM week meetings
- Familiarize with generalities of "reference" documents
- Relationship to Steering Divisions and to Board
- TSC Mission and Charter
- "New" TSC Details
- TSC Decision Making Practices
- Formal "hand-off" from T3F to TSC
TSC "Open Mic" session
- Monday after after regular TSC meting - Capitol Center Ballroom
- Attendees -- All Committee and SIG Co-Chairs (a TSC "plenary" meeting
- Agenda
- Brief summary of TSC plans for Atlanta meeting
- Q/A session with TSC and T3F members
Steering Division Meetings (four)
- Monday after open Mic session (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
- Reference "New" TSC Details
"New" TSC - Initial Meeting
- Tuesday Lunch time -- Savannah 3 12:30-1:30
- Attendees - Elected members of "New" TSC plus support staff. (John Quinn has agreed to be convener of this session.)
- Proposed Agenda
- 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
