Difference between revisions of "TSC Meetings"
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==Planned events for September 2007 Plenary & WGM== | ==Planned events for September 2007 Plenary & WGM== | ||
| − | *Sunday night joint T3F-TSC session with newly-elected TSC Members | + | *Sunday night joint T3F-TSC session with newly-elected TSC Members |
| + | ** Attendance T3F Members and "new" TSC Members | ||
| + | ** Proposed Agenda | ||
| + | *** Review plans for WGM week meetings | ||
| + | *** Familiarize with generalities of "reference" documents | ||
| + | **** Relationship to Steering Divisions and to Board | ||
| + | **** [[TSC Mission and Charter| TSC Mission and Charter]] | ||
| + | **** [[HL7 Technical Steering Committee| "New" TSC Details]] | ||
| + | **** [[HL7 Technical Steering Committee#Decision Making Practices | TSC Decision Making Practices]] | ||
| + | *** Formal "hand-off" from T3F to TSC | ||
| + | |||
*"New" TSC holds "Open Mic" session after TSC meting - Monday | *"New" TSC holds "Open Mic" session after TSC meting - Monday | ||
| − | *Steering | + | *'''Steering Division Meetings''' -- after open Mic sessions (about 8:30 PM) |
** Locations | ** Locations | ||
*** Domain Experts Steering Division - Capitol Ballroom Center | *** Domain Experts Steering Division - Capitol Ballroom Center | ||
Revision as of 17:32, 11 September 2007
Planned events for September 2007 Plenary & WGM
- Sunday night joint T3F-TSC session with newly-elected TSC Members
- Attendance T3F Members and "new" TSC Members
- Proposed Agenda
- Review plans for WGM week meetings
- Familiarize with generalities of "reference" documents
- Relationship to Steering Divisions and to Board
- TSC Mission and Charter
- "New" TSC Details
- TSC Decision Making Practices
- Formal "hand-off" from T3F to TSC
- "New" TSC holds "Open Mic" session after TSC meting - Monday
- Steering Division Meetings -- after open Mic sessions (about 8:30 PM)
- Locations
- Domain Experts Steering Division - Capitol Ballroom Center
- Structure & Semantic Design Steering Committee -- Georgia 2
- Foundation & Technologies Steering Division -- Georgia 3
- Technology & Support Services -- Georgia 4
- Proposed Agenda for all Steering Divisions
- "Meet and Greet"
- Plan conference call schedule
- Reference TSC Mission and Charter
- Reference "New" TSC Details
- Locations
- "New" TSC - first meeting Tuesday Lunch time
