Difference between revisions of "Jan 2009 WGM"
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==Saturday January 10, 2009 9am-5pm== | ==Saturday January 10, 2009 9am-5pm== | ||
*'''Q1: 9-10:30am''' | *'''Q1: 9-10:30am''' | ||
| − | *# | + | *#ARB items |
*#*SAEAF document | *#*SAEAF document | ||
*#*Architecture rollout | *#*Architecture rollout | ||
| Line 19: | Line 19: | ||
*12:30-1:30pm Lunch | *12:30-1:30pm Lunch | ||
*'''Q3: 1:30-3pm''' | *'''Q3: 1:30-3pm''' | ||
| − | *#10 mins Interim Decision Review since last WGM | + | *#TSC Business |
| − | *#15 mins TSC working practices | + | *#*10 mins Interim Decision Review since last WGM |
| − | *#* Would a different conference call time be better? | + | *#*15 mins TSC working practices |
| − | *#15 mins Review TSC mission and charter -- how are we doing against it? | + | *#** Would a different conference call time be better? |
| − | *#15 mins Review TSC communication plan -- how are we doing against it? | + | *#*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 | *#30 mins Marketing: communication plans and value propositions | ||
*3-3:30 pm Afternoon Break | *3-3:30 pm Afternoon Break | ||
| Line 39: | Line 40: | ||
==Monday, January 12, 5:30-7pm CoChairs Plenary== | ==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 | * CTO Report – John Quinn | ||
* TSC Chair Report – Charlie McCay | * TSC Chair Report – Charlie McCay | ||
| − | |||
* Harmonization report – Woody Beeler | * Harmonization report – Woody Beeler | ||
| − | |||
* Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone | * Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone | ||
| − | |||
* Open Mic - all | * Open Mic - all | ||
| Line 57: | Line 66: | ||
==Tuesday January 13, 12:30-1:30 pm luncheon/meeting== | ==Tuesday January 13, 12:30-1:30 pm luncheon/meeting== | ||
| − | * | + | * Best Practice Guidelines for Ballot Resolution – Grahame Grieve |
| − | + | ||
Revision as of 15:26, 19 December 2008
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
- Q1: 9-10:30am
- ARB items
- SAEAF document
- Architecture rollout
- 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
- TSC Business
- 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
- TSC Business
- 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
- 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
- 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
- Best Practice Guidelines for Ballot Resolution – Grahame Grieve
Wednesday January 14, 1:45-5pm
- Architecture Adoption: Integration with HDF
