Difference between revisions of "2010-01-16 TSC WGM Agenda"

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===Q2: 11 AM-12:30 PM===
 
===Q2: 11 AM-12:30 PM===
 
*(30 mins) [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
*(30 mins) [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
−
**Review the Role of the Steering Divisions [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=749 TSC Tracker #749] - Ed and Austin to provide an update
+
**Determine/recommend the tools across the organization, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=323 TSC Tracker # 323]
 +
**:'''Status:'''Pending creation of project in Electronic Services; unable to identify project facilitator at this time.
 +
**Review the Role of the Steering Divisions [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=749 TSC Tracker #749]  
 +
**:'''Status:''' Ed and Austin to provide an update at the 2010JanWGM
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**DCMs - Consistency of Clinical content TSC [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 Tracker # 890]
 +
**:'''Status:'''FAQ review, see [http://gforge.hl7.org/gf/download/trackeritem/890/6793/email_DCM_FAQ_questions.pdf email response], or [http://lists.hl7.org/read/messages?id=166084 listserv]
 
**IPR, patents, and copyright issues ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1319 TSC Tracker # 1319])  
 
**IPR, patents, and copyright issues ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1319 TSC Tracker # 1319])  
 +
***Discussion items for 2010JanWGM:
 
**#Where do people go to raise questions about IPR/copyright?   
 
**#Where do people go to raise questions about IPR/copyright?   
 
**#Informational item: What are we doing about managing HL7 IP access rights and decoupling from membership rights.
 
**#Informational item: What are we doing about managing HL7 IP access rights and decoupling from membership rights.
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**DCMs - Consistency of Clinical content TSC [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 Tracker # 890]
+
**JIC Project: Harmonised health informatics document registry and glossary, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=984 TSC Tracker # 984]
 +
**Foster development of product strategy - see Q3
 
* (15 mins) Discuss deliverables coming out of Working Group Meeting
 
* (15 mins) Discuss deliverables coming out of Working Group Meeting
 
* (15 mins) Review TSC Documents
 
* (15 mins) Review TSC Documents
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===Q3: 1:30-3 PM===
 
===Q3: 1:30-3 PM===
 
* (15 mins) Interim decision review since last WGM
 
* (15 mins) Interim decision review since last WGM
−
* (30 mins) Review draft of the product strategy
+
* (30 mins) Review draft of the product strategy, [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1364 TSC Tracker #1364]
 
* (30 mins) Review draft of quality plan
 
* (30 mins) Review draft of quality plan
  

Revision as of 14:36, 8 January 2010

TSC Saturday meeting for 2010 Jan WGM

back to TSC Minutes and Agendas

Saturday January 16th, 2010, 9 am - 5 PM Phoenix, AZ USA

Q1: 9-10:30 AM

  • Roll Call:
  • Additions to agenda:
  • Roadmap discussion

Q2: 11 AM-12:30 PM

Q3: 1:30-3 PM

  • (15 mins) Interim decision review since last WGM
  • (30 mins) Review draft of the product strategy, TSC Tracker #1364
  • (30 mins) Review draft of quality plan

Q4: 3:30-5PM

  • HSSP Process Project Results - Galen Mulrooney
  • ArB
  • EA IP update - Marc Koehn
  • Tooling
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