Difference between revisions of "Jan 2009 WGM"
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TSC - Technical Steering Committee | TSC - Technical Steering Committee | ||
| − | This is a | + | This is a draft of the TSC topics for discussion at the Jan WGM, and will be used to plan the detailed session agendas. |
| + | |||
| + | ---- | ||
Saturday January 10, 2009 9am-5pm | Saturday January 10, 2009 9am-5pm | ||
#''' Discussion topics''' | #''' Discussion topics''' | ||
| + | #*10 mins Interim Decision Review since last WGM | ||
#*30 mins Review open issues list | #*30 mins Review open issues list | ||
| − | #*30 mins | + | #* 30 mins ISO issues: Audrey Dickerson (HIMSS/ISO) |
| − | |||
| − | |||
| − | |||
#*60 mins ARB items | #*60 mins ARB items | ||
| + | #**SAEAF document | ||
| + | #**Architecture rollout | ||
#* 15 mins TSC working practices | #* 15 mins TSC working practices | ||
#** Would a different conference call time be better? | #** Would a different conference call time be better? | ||
| − | |||
#*15 mins Review TSC mission and charter -- how are we doing agianst it? | #*15 mins Review TSC mission and charter -- how are we doing agianst it? | ||
#*15 mins Review TSC communication plan -- how are we doing against it? | #*15 mins Review TSC communication plan -- how are we doing against it? | ||
| − | #*90 mins TSC Annual Objectives and Resource Plan | + | #*90 mins TSC Annual Objectives and Resource Plan |
| + | #*Roadmap update: Charlie McKay, John Quinn | ||
| + | ---- | ||
Sunday, January 11, 2009 6-8pm | Sunday, January 11, 2009 6-8pm | ||
| + | ---- | ||
Monday, January 12, 5:30-7pm CoChairs Plenary | Monday, January 12, 5:30-7pm CoChairs Plenary | ||
| + | #* CTO Report – John Quinn | ||
| + | #* TSC Chair Report – Charlie McCay | ||
| + | #* ArB Report – Charlie Mead/ John Koisch | ||
| + | #* Harmonization report – Woody Beeler | ||
| + | #* Best Practice Guidelines for Ballot Resolution – Grahame Grieve | ||
| + | #* Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone | ||
| + | #* Web site redesign: Patrick Lloyd/Ken McCaslin | ||
| + | #* Open Mic - all | ||
| + | ---- | ||
Tuesday January 13, 8-8:45 morning presentation: | Tuesday January 13, 8-8:45 morning presentation: | ||
| − | * | + | #* CTO Report – John Quinn |
| − | * | + | #* TSC Chair Report – Charlie McCay |
| − | * | + | #* ArB Update? – Charlie Mead/ John Koisch |
| − | + | ||
| − | |||
Tuesday January 13, 12:30-1:30 pm luncheon/meeting: | Tuesday January 13, 12:30-1:30 pm luncheon/meeting: | ||
| + | |||
| + | |||
| + | ---- | ||
Wednesday January 14, 1:45-5pm | Wednesday January 14, 1:45-5pm | ||
| − | * Architecture Adoption | + | * Architecture Adoption: Integration with HDF |
Revision as of 13:13, 12 December 2008
TSC - Technical Steering Committee
This is a draft of the TSC topics for discussion at the Jan WGM, and will be used to plan the detailed session agendas.
Saturday January 10, 2009 9am-5pm
- Discussion topics
- 10 mins Interim Decision Review since last WGM
- 30 mins Review open issues list
- 30 mins ISO issues: Audrey Dickerson (HIMSS/ISO)
- 60 mins ARB items
- SAEAF document
- Architecture rollout
- 15 mins TSC working practices
- Would a different conference call time be better?
- 15 mins Review TSC mission and charter -- how are we doing agianst it?
- 15 mins Review TSC communication plan -- how are we doing against it?
- 90 mins TSC Annual Objectives and Resource Plan
- Roadmap update: Charlie McKay, John Quinn
Sunday, January 11, 2009 6-8pm
Monday, January 12, 5:30-7pm CoChairs Plenary
- CTO Report – John Quinn
- TSC Chair Report – Charlie McCay
- ArB Report – Charlie Mead/ John Koisch
- Harmonization report – Woody Beeler
- Best Practice Guidelines for Ballot Resolution – Grahame Grieve
- Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone
- Web site redesign: Patrick Lloyd/Ken McCaslin
- Open Mic - all
Tuesday January 13, 8-8:45 morning presentation:
- CTO Report – John Quinn
- TSC Chair Report – Charlie McCay
- ArB Update? – Charlie Mead/ John Koisch
Tuesday January 13, 12:30-1:30 pm luncheon/meeting:
Wednesday January 14, 1:45-5pm
- Architecture Adoption: Integration with HDF
