Difference between revisions of "Jan 2009 WGM"
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| − | TSC - Technical Steering Committee | + | __TOC__ |
| + | =TSC - Technical Steering Committee Meeting Agendas for January 2009 WGM= | ||
This is a draft of the TSC topics for discussion at the Jan WGM, and will be used to plan the detailed session agendas. | This is a draft of the TSC topics for discussion at the Jan WGM, and will be used to plan the detailed session agendas. | ||
| Line 5: | Line 6: | ||
---- | ---- | ||
| − | Saturday January 10, 2009 9am-5pm | + | ==Saturday January 10, 2009 9am-5pm== |
| − | + | *'''Q1: 9-10:30am''' | |
| − | #* | + | *#60 mins ARB items |
| − | #*30 | + | *#*SAEAF document |
| − | # | + | *#*Architecture rollout |
| − | # | + | *10:30-11am Morning Break |
| − | + | *'''Q2: 11am-12:30pm''' | |
| − | #* | + | *#30 mins ISO issues: Audrey Dickerson (HIMSS/ISO) |
| − | # | + | *#60 mins Review open issues list |
| − | # | + | *12:30-1:30pm Lunch |
| − | # | + | *'''Q3: 1:30-3pm''' |
| − | # | + | *#10 mins Interim Decision Review since last WGM |
| − | # | + | *#15 mins TSC working practices |
| − | # | + | *#* Would a different conference call time be better? |
| + | *#15 mins Review TSC mission and charter -- how are we doing against it? | ||
| + | *#15 mins Review TSC communication plan -- how are we doing against it? | ||
| + | *#30 mins Marketing: communication plans and value propositions | ||
| + | *3-3:30 pm Afternoon Break | ||
| + | *'''Q4: 3:30-5pm''' | ||
| + | *#Roadmap update: Charlie McKay, John Quinn | ||
| + | *#Tooling update: | ||
---- | ---- | ||
| − | Sunday, January 11, 2009 6-8pm | + | ==Sunday, January 11, 2009 6-8pm== |
| + | |||
| + | *90 mins TSC Annual Objectives and Resource Plan | ||
---- | ---- | ||
| − | Monday, January 12, 5:30-7pm CoChairs Plenary | + | ==Monday, January 12, 5:30-7pm CoChairs Plenary== |
| − | + | * CTO Report – John Quinn | |
| − | + | * TSC Chair Report – Charlie McCay | |
| − | + | * ArB Report – Charlie Mead/ John Koisch | |
| − | + | * Harmonization report – Woody Beeler | |
| − | + | * Best Practice Guidelines for Ballot Resolution – Grahame Grieve | |
| − | + | * Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone | |
| − | + | * Web site redesign: Patrick Lloyd/Ken McCaslin | |
| − | + | * Open Mic - all | |
---- | ---- | ||
| − | Tuesday January 13, 8-8:45 morning presentation | + | ==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== | ||
| + | *Follow up from earlier meetings | ||
| + | *TBD | ||
---- | ---- | ||
| − | Wednesday January 14, 1:45-5pm | + | ==Wednesday January 14, 1:45-5pm== |
* Architecture Adoption: Integration with HDF | * Architecture Adoption: Integration with HDF | ||
Revision as of 20:31, 15 December 2008
TSC - Technical Steering Committee Meeting Agendas for January 2009 WGM
This is a draft of the TSC topics for discussion at the Jan WGM, and will be used to plan the detailed session agendas.
Saturday January 10, 2009 9am-5pm
- Q1: 9-10:30am
- 60 mins ARB items
- SAEAF document
- Architecture rollout
- 60 mins ARB items
- 10:30-11am Morning Break
- Q2: 11am-12:30pm
- 30 mins ISO issues: Audrey Dickerson (HIMSS/ISO)
- 60 mins Review open issues list
- 12:30-1:30pm Lunch
- Q3: 1:30-3pm
- 10 mins Interim Decision Review since last WGM
- 15 mins TSC working practices
- Would a different conference call time be better?
- 15 mins Review TSC mission and charter -- how are we doing against it?
- 15 mins Review TSC communication plan -- how are we doing against it?
- 30 mins Marketing: communication plans and value propositions
- 3-3:30 pm Afternoon Break
- Q4: 3:30-5pm
- Roadmap update: Charlie McKay, John Quinn
- Tooling update:
Sunday, January 11, 2009 6-8pm
- 90 mins TSC Annual Objectives and Resource Plan
Monday, January 12, 5:30-7pm CoChairs Plenary
- CTO Report – John Quinn
- TSC Chair Report – Charlie McCay
- ArB Report – Charlie Mead/ John Koisch
- Harmonization report – Woody Beeler
- Best Practice Guidelines for Ballot Resolution – Grahame Grieve
- Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone
- Web site redesign: Patrick Lloyd/Ken McCaslin
- 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
- Follow up from earlier meetings
- TBD
Wednesday January 14, 1:45-5pm
- Architecture Adoption: Integration with HDF
