Difference between revisions of "2009-09-19 TSC WGM Agenda"

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(New page: __TOC__ =TSC Saturday meeting for September 2009 WGM= back to TSC Minutes and Agendas ==Saturday September 19, 9 am - 5 PM == ===Q1: 9-10:30 AM=== *Roll Call: *Additions to agenda:...)
 
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*# Technical Plan
 
*# Technical Plan
 
===Q3: 1:30-3 PM===
 
===Q3: 1:30-3 PM===
*# Review ISO/CEN/HL7 tracking. ([[ISO_and_JIC_projects]])  
+
*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=749&group_id=52&atid=313 TSC Tracker 749]: Review the role of the steering divisions
 +
*:Action Item from [[2009-07-06_TSC_Call_Minutes]]
 +
*: Ed will come up with some suggestions.
 +
*:the GOM does not have a mechanism for the SD or TSC to initiate the closing of a WG. Perhaps that should be addressed as part of the role of the Steering Division?
 +
* Review ISO/CEN/HL7 tracking. ([[ISO_and_JIC_projects]])
 +
 
 
===Q4: 3:30-5PM===
 
===Q4: 3:30-5PM===
 
*TBD
 
*TBD

Revision as of 13:26, 7 August 2009

TSC Saturday meeting for September 2009 WGM

back to TSC Minutes and Agendas

Saturday September 19, 9 am - 5 PM

Q1: 9-10:30 AM

  • Roll Call:
  • Additions to agenda:
  • Agenda
    1. EA IP

Q2: 11 AM-12:30 PM

    1. Tooling
    2. Technical Plan

Q3: 1:30-3 PM

  • TSC Tracker 749: Review the role of the steering divisions
    Action Item from 2009-07-06_TSC_Call_Minutes
    Ed will come up with some suggestions.
    the GOM does not have a mechanism for the SD or TSC to initiate the closing of a WG. Perhaps that should be addressed as part of the role of the Steering Division?
  • Review ISO/CEN/HL7 tracking. (ISO_and_JIC_projects)

Q4: 3:30-5PM

  • TBD