Revision as of 13:43, 27 March 2009

TSC - Technical Steering Committee Meeting Agendas for May 2009 WGM

This is a draft of the TSC meeting agenda at the May2009 WGM.

Q1: 9-10:30am
1. Meeting Admin -
  - Roll Call
  - Accept Agenda
  - Approve Minutes
2. EA IP Update - John Quinn, Marc Koehn
10:30-11am Morning Break
Q2: 11am-12:30pm
1. 10 mins Appointments to Nominations Committee
2. 10 mins Interim Decision Review since last WGM
3. 60 mins Review open issues list
12:30-1:30pm Lunch
Q3: 1:30-3pm
1. TSC Business - Charlie McCay
  - 15 mins Review TSC Mission and Charter
  - 15 mins Review TSC Projects
    - Product Visibility - product matrix review
2. 30 mins Marketing
3-3:30 pm Afternoon Break
Q4: 3:30-5pm
1. Roadmap update: Charlie McKay, John Quinn
  - TSC Roadmap Projects
  - Progress on Work Group Three-Year Plans
2. Tooling update: John Quinn

@@ Line 13: / Line 13: @@
 *#*Accept Agenda
 *#*Approve Minutes
-*#*Appointments to Nominations Committee
 *#[http://wiki.hl7.org/index.php?title=EA_IP EA IP Update] - John Quinn, Marc Koehn
 *10:30-11am Morning Break
 *'''Q2: 11am-12:30pm'''
+*#10 mins Appointments to Nominations Committee
 *#10 mins Interim Decision Review since last WGM
 *#60 mins Review [http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse open issues list]