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''' | ||
| − | *#[http://wiki.hl7.org/index.php?title=Architecture_Board ARB items] | + | *#[http://wiki.hl7.org/index.php?title=Architecture_Board ARB items] - Charlie Mead, John Quinn |
*#*[http://wiki.hl7.org/index.php?title=SAEAF_Document SAEAF document] | *#*[http://wiki.hl7.org/index.php?title=SAEAF_Document SAEAF document] | ||
*#*Architecture rollout | *#*Architecture rollout | ||
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*12:30-1:30pm Lunch | *12:30-1:30pm Lunch | ||
*'''Q3: 1:30-3pm''' | *'''Q3: 1:30-3pm''' | ||
| − | *#TSC Business | + | *#TSC Business - Charlie McCay |
*#*10 mins Interim Decision Review since last WGM | *#*10 mins Interim Decision Review since last WGM | ||
*#*15 mins TSC working practices | *#*15 mins TSC working practices | ||
| Line 25: | Line 25: | ||
*#*15 mins Review [[TSC Mission and Charter]] -- how are we doing against it? | *#*15 mins Review [[TSC Mission and Charter]] -- how are we doing against it? | ||
*#*15 mins Review [[TSC Communications Plan]] and the [[Draft Revised TSC Communication Plan]] | *#*15 mins Review [[TSC Communications Plan]] and the [[Draft Revised TSC Communication Plan]] | ||
| − | *#30 mins Marketing: communication plans and value propositions | + | *#30 mins Marketing: communication plans and value propositions - Chuck Jaffe |
*3-3:30 pm Afternoon Break | *3-3:30 pm Afternoon Break | ||
*'''Q4: 3:30-5pm''' | *'''Q4: 3:30-5pm''' | ||
*#Roadmap update: Charlie McKay, John Quinn | *#Roadmap update: Charlie McKay, John Quinn | ||
| − | *#Tooling update: | + | *#Tooling update: John Quinn |
==Sunday, January 11, 2009 6-8pm== | ==Sunday, January 11, 2009 6-8pm== | ||
Revision as of 14:39, 5 January 2009
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 - Charlie Mead, John Quinn
- SAEAF document
- Architecture rollout
- ARB items - Charlie Mead, John Quinn
- 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 - Charlie McCay
- 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 Communications Plan and the Draft Revised TSC Communication Plan
- 30 mins Marketing: communication plans and value propositions - Chuck Jaffe
- TSC Business - Charlie McCay
- 3-3:30 pm Afternoon Break
- Q4: 3:30-5pm
- Roadmap update: Charlie McKay, John Quinn
- Tooling update: John Quinn
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
- Best Practice Guidelines for Ballot Resolution – Grahame Grieve
- 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
- TBD
Wednesday January 14, 1:45-5pm
- Architecture Adoption: Integration with HDF
