Difference between revisions of "2010-01-19 TSC WGM Agenda"
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| Line 2: | Line 2: | ||
Agenda | Agenda | ||
| − | *Innovations Workshop recap | + | *(10 mins)Innovations Workshop recap |
*#Lessons learned from Monday workshop | *#Lessons learned from Monday workshop | ||
*#Top few innovation suggestions | *#Top few innovation suggestions | ||
| Line 8: | Line 8: | ||
*#Review the decision that this should be an activity that reports to the TSC | *#Review the decision that this should be an activity that reports to the TSC | ||
*#Recommendations to the board | *#Recommendations to the board | ||
| − | *[http://gforge.hl7.org/gf/download/docmanfileversion/5418/6828/HL7EA-IPNextStepsDiscussionPaper2010Jan.doc EA IP Next Steps Discussion Paper] | + | *(20 minutes)[http://gforge.hl7.org/gf/download/docmanfileversion/5418/6828/HL7EA-IPNextStepsDiscussionPaper2010Jan.doc EA IP Next Steps Discussion Paper] |
| − | *Suggestions as to how we can do an effective evaluation of the TSC as prescribed by the T3F. | + | *(20 minutes)Suggestions as to how we can do an effective evaluation of the TSC as prescribed by the T3F. |
| + | *(20 minutes)Next steps for establishing a Product Strategy Group that reports to the Board, Marketing, and the TSC, and is charged with ensuring that HL7 has a Product Strategy. | ||
| + | ** complementing the work that Stan is doing on V2/V3 direction, and vital to the success of the organisation | ||
| + | **suggestion: initial group of 3-6 people who would start work on a straw man, and (just as important) a charter for the group describing its scope, ways of working, and relations to other groups in HL7 | ||
| + | **For discussion at Marketing Monday q2, Tuesday lunch TSC meeting, and then John to propose it to the board as part of the CTO report | ||
Revision as of 15:56, 19 January 2010
Tuesday January 19 2010 (Phoenix) TSC Luncheon
Agenda
- (10 mins)Innovations Workshop recap
- Lessons learned from Monday workshop
- Top few innovation suggestions
- Plans between now and end of May WGM
- Review the decision that this should be an activity that reports to the TSC
- Recommendations to the board
- (20 minutes)EA IP Next Steps Discussion Paper
- (20 minutes)Suggestions as to how we can do an effective evaluation of the TSC as prescribed by the T3F.
- (20 minutes)Next steps for establishing a Product Strategy Group that reports to the Board, Marketing, and the TSC, and is charged with ensuring that HL7 has a Product Strategy.
- complementing the work that Stan is doing on V2/V3 direction, and vital to the success of the organisation
- suggestion: initial group of 3-6 people who would start work on a straw man, and (just as important) a charter for the group describing its scope, ways of working, and relations to other groups in HL7
- For discussion at Marketing Monday q2, Tuesday lunch TSC meeting, and then John to propose it to the board as part of the CTO report
