Difference between revisions of "TSC Meetings"
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==="New" TSC - Initial Meeting=== | ==="New" TSC - Initial Meeting=== | ||
* Tuesday Lunch time -- Savannah 3 12:30-1:30 | * Tuesday Lunch time -- Savannah 3 12:30-1:30 | ||
| + | * List server: tscadmins@lists.hl7.org | ||
* Attendees - Elected members of "New" TSC plus support staff. (John Quinn has agreed to be ''convener'' of this session.) | * Attendees - Elected members of "New" TSC plus support staff. (John Quinn has agreed to be ''convener'' of this session.) | ||
* Proposed Agenda | * Proposed Agenda | ||
| Line 46: | Line 47: | ||
** 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 | + | ** Plan on-going meeting schedules and conference calls. ('''Note"''' Thursday 7:00 AM Meeting space is available) |
** Note [[TSC Open Issues list]] | ** Note [[TSC Open Issues list]] | ||
| + | |||
==="New" TSC - Second meeting=== | ==="New" TSC - Second meeting=== | ||
* If desired - Thursday - Savannah 3 - 7:00-8:00 AM | * If desired - Thursday - Savannah 3 - 7:00-8:00 AM | ||
Revision as of 22:49, 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
- List server: domainexperts@lists.hl7.org
- Structure & Semantic Design Steering Division -- Georgia 2
- List server: structuresemanticdesign@lists.hl7.org
- Foundation & Technologies Steering Division -- Georgia 3
- List server: foundationtechnology@lists.hl7.org
- Technical & Support Services -- Georgia 4
- List server: technicalsupportservices@lists.hl7.org
- Domain Experts Steering Division - Capitol Ballroom Center
- Proposed Agenda for all Steering Divisions
- "Meet and Greet"
- Plan conference call schedule
- Determine SD list server subscription policy - "Private" or "Open"
- If "private" then accept "Co-chairs in this SD Only" or "Any Co-chairs"
- Whichever choice, recommend TSC elected members and related staff can be added to SD lists.
- Reference TSC Mission and Charter
- Reference "New" TSC Details
"New" TSC - Initial Meeting
- Tuesday Lunch time -- Savannah 3 12:30-1:30
- List server: tscadmins@lists.hl7.org
- 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 available)
- Note TSC Open Issues list
"New" TSC - Second meeting
- If desired - Thursday - Savannah 3 - 7:00-8:00 AM
