|
|
| Line 11: |
Line 11: |
| | | | |
| | Dial '''702-894-2444''' and enter pass code '''1244667''' | | Dial '''702-894-2444''' and enter pass code '''1244667''' |
| − |
| |
| − | ==Events for September 2007 Plenary & WGM==
| |
| − | ===Joint T3F-TSC session with newly-elected TSC Members===
| |
| − | * Sunday evening - 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| 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
| |
| − |
| |
| − | ===TSC "Open Mic" session===
| |
| − | * Monday after after regular TSC meting - Capitol Center Ballroom
| |
| − | * Attendees -- All Committee and SIG Co-Chairs (a TSC "plenary" meeting
| |
| − | * Agenda
| |
| − | ** '''Brief''' summary of TSC plans for Atlanta meeting
| |
| − | ** Q/A session with TSC and T3F members
| |
| − |
| |
| − | ===[[TSC_Steering_Divisions|Steering Division Meetings (four)]]===
| |
| − | * Monday after open Mic session (about 8:30 PM)
| |
| − | * Locations
| |
| − | ** [[HL7_Technical_Steering_Committee#Domain_Experts_Steering_Division |Domain Experts Steering Division]] - Capitol Ballroom Center
| |
| − | *** List server: domainexperts@lists.hl7.org
| |
| − | ** [[HL7_Technical_Steering_Committee#Structure_.26_Semantic_Design_Steering_Division | Structure & Semantic Design Steering Division]] -- Georgia 2
| |
| − | *** List server: structuresemanticdesign@lists.hl7.org
| |
| − | ** [[HL7_Technical_Steering_Committee#Foundation_.26_Technologies_Steering_Division |Foundation & Technologies Steering Division]] -- Georgia 3
| |
| − | *** List server: foundationtechnology@lists.hl7.org
| |
| − | ** [[HL7_Technical_Steering_Committee#Technical_.26_Support_Services_Steering_Division|Technical & Support Services]] -- Georgia 4
| |
| − | *** List server: technicalsupportservices@lists.hl7.org
| |
| − | * Proposed Agenda for all Steering Divisions
| |
| − | ** "Meet and Greet"
| |
| − | ** Plan conference call schedule
| |
| − | ** Determine SD list server subscription policy - "Private" or "Open"
| |
| − | ***If "private" then accept "Co-chairs in this SD Only" or "Any Co-chairs"
| |
| − | ***Whichever choice, recommend TSC elected members and related staff can be added to SD lists.
| |
| − | ** Designate SD representative to Technical Editing Project Advisory Committee
| |
| − | ** Reference [[TSC Mission and Charter| TSC Mission and Charter]]
| |
| − | ** Reference [[HL7 Technical Steering Committee| "New" TSC Details]]
| |
| − |
| |
| − | ==="New" TSC - Initial Meeting===
| |
| − | * Tuesday Lunch time -- Savannah 3 12:30-1:30
| |
| − | * List server: tscadmins@lists.hl7.org
| |
| − | * Attendees - Elected members of "New" TSC plus support staff. (John Quinn has agreed to be ''convener'' of this session.)
| |
| − | * Proposed Agenda
| |
| − | ** 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 available)
| |
| − | ** Note [[TSC Open Issues list]]
| |
| − |
| |
| − | ==="New" TSC - Second meeting===
| |
| − | * If desired - Thursday - Savannah 3 - 7:00-8:00 AM
| |
