Difference between revisions of "TSC Meetings"
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| − | == | + | ==Events for September 2007 Plenary & WGM== |
| − | *Sunday night | + | *Sunday night '''Joint T3F-TSC session''' with newly-elected TSC Members - Savannah 1 - 5:00pm - 6:00pm |
** Attendance T3F Members and "new" TSC Members | ** Attendance T3F Members and "new" TSC Members | ||
** Proposed Agenda | ** Proposed Agenda | ||
| Line 11: | Line 11: | ||
*** Formal "hand-off" from T3F to TSC | *** Formal "hand-off" from T3F to TSC | ||
| − | * | + | *'''TSC "Open Mic" session''' after regular TSC meting - Monday - Capitol Center Ballroom |
| − | *'''Steering Division Meetings''' -- after open Mic sessions (about 8:30 PM) | + | ** Attendees -- All Committee and SIG Co-Chairs (a TSC "plenary" meeting |
| + | ** '''Brief''' summary of TSC plans for Atlanta meeting | ||
| + | ** Q/A session with TSC and T3F members | ||
| + | |||
| + | *'''Steering Division Meetings''' -- after open Mic sessions (Monday about 8:30 PM) | ||
** Locations | ** Locations | ||
*** Domain Experts Steering Division - Capitol Ballroom Center | *** Domain Experts Steering Division - Capitol Ballroom Center | ||
| Line 23: | Line 27: | ||
*** Reference [[TSC Mission and Charter| TSC Mission and Charter]] | *** Reference [[TSC Mission and Charter| TSC Mission and Charter]] | ||
*** Reference [[HL7 Technical Steering Committee| "New" TSC Details]] | *** Reference [[HL7 Technical Steering Committee| "New" TSC Details]] | ||
| − | *"New" TSC - | + | *'''"New" TSC - Initial Meeting''' Tuesday Lunch time -- Savannah 3 12:30-1:30 |
| + | ** Attendees - Elected members of "New" TSC. In May, John Quinn agreed to be chair ''pro tem'' | ||
| + | ** Meet & Greet | ||
| + | ** Plan election of TSC Chair - recommend have mail nominations and voting | ||
| + | ** Consider [ Revised Project Scope Template] from Project Life-cycle Team. | ||
| + | ** Plan on-going meeting schedules and conference calls. ('''Note"''' Thursday 7:00 AM Meeting space is available0 | ||
| + | ** Note [[TSC Open Issues list]] | ||
| + | *"New" TSC - Second meeting, if desired Thursday - Savannah 3 - 7:00-8:00 AM | ||
Revision as of 17:53, 11 September 2007
Events for September 2007 Plenary & WGM
- Sunday night Joint T3F-TSC session with newly-elected TSC Members - Savannah 1 - 5:00pm - 6:00pm
- 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
- TSC "Open Mic" session after regular TSC meting - Monday - Capitol Center Ballroom
- Attendees -- All Committee and SIG Co-Chairs (a TSC "plenary" meeting
- Brief summary of TSC plans for Atlanta meeting
- Q/A session with TSC and T3F members
- Steering Division Meetings -- after open Mic sessions (Monday 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 - Initial Meeting Tuesday Lunch time -- Savannah 3 12:30-1:30
- Attendees - Elected members of "New" TSC. In May, John Quinn agreed to be chair pro tem
- Meet & Greet
- Plan election of TSC Chair - recommend have mail nominations and voting
- Consider [ Revised Project Scope Template] from Project Life-cycle Team.
- Plan on-going meeting schedules and conference calls. (Note" Thursday 7:00 AM Meeting space is available0
- Note TSC Open Issues list
- "New" TSC - Second meeting, if desired Thursday - Savannah 3 - 7:00-8:00 AM
