Difference between revisions of "Meeting-20080913"

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*Draft agenda for Saturday, Sept 13 [http://hl7projects.hl7.nscee.edu/docman/view.php/52/304/20080913%20draft%20agenda.doc]
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'''Draft TSC Agenda
 
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Saturday, Sept 13, 2008'''
Proposed TSC Agenda
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'''Expected participants''':  Charlie McCay, John Quinn, Austin Kreisler, Jim Case, Ioana Singureanu, Woody Beeler, Calvin Beebe, Gregg Seppala, Ken McCaslin, Helen Stevens Love, Frank Oemig, Chuck Meyer, Ed Hammond, Karen Van Hentenryck and Dave Hamill (to arrive Q3)
Saturday, Sept 13, 2008
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'''Invited participants''':  Ed Tripp, Ravi S
 
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##Q1 – Review Issues Log
Expected participants:  Charlie McCay, John Quinn, Austin Kreisler, Jim Case, Ioana Singureanu, Woody Beeler, Calvin Beebe, Gregg Seppala, Ken McCaslin, Helen Stevens Love, Frank Oemig, Chuck Meyer, Ed Hammond, Karen Van Hentenryck and Dave Hamill (to arrive Q3)
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##Q2 – Roadmap Review
 
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##Q3 – Tooling/ArB Work
Invited participants:  Ed Tripp, Ravi S
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##*Update on tooling initiative/next steps
 
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##*Discussion around governance around enterprise architecture and SOA
Q1 – Review Issues Log
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##Q4 – Project/Work Group Management
 
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##*Work Group health metrics
Q2 – Roadmap Review
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##*3 year plans
 
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##*SWOTs
Q3 – Tooling/ArB Work
 
Update on tooling initiative/next steps
 
Discussion around governance around enterprise architecture and SOA
 
 
 
Q4 – Project/Work Group Management
 
Work Group health metrics
 
3 year plans
 
SWOTs
 

Revision as of 14:00, 4 September 2008

Draft TSC Agenda Saturday, Sept 13, 2008 Expected participants: Charlie McCay, John Quinn, Austin Kreisler, Jim Case, Ioana Singureanu, Woody Beeler, Calvin Beebe, Gregg Seppala, Ken McCaslin, Helen Stevens Love, Frank Oemig, Chuck Meyer, Ed Hammond, Karen Van Hentenryck and Dave Hamill (to arrive Q3) Invited participants: Ed Tripp, Ravi S

    1. Q1 – Review Issues Log
    2. Q2 – Roadmap Review
    3. Q3 – Tooling/ArB Work
      • Update on tooling initiative/next steps
      • Discussion around governance around enterprise architecture and SOA
    4. Q4 – Project/Work Group Management
      • Work Group health metrics
      • 3 year plans
      • SWOTs