Difference between revisions of "2010-01-16 TSC WGM Agenda"

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(New page: __TOC__ =TSC Saturday meeting for 2010 Jan WGM= back to TSC Minutes and Agendas ==Saturday January 16th, 2010, 9 am - 5 PM Phoenix, AZ USA== ===Q1: 9-10:30 AM=== *Roll Call: *Addit...)
 
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*Roll Call:  
 
*Roll Call:  
 
*Additions to agenda:   
 
*Additions to agenda:   
−
*Agenda
+
*Roadmap discussion
−
*#(30 mins) [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
−
*#*Review the Role of the Steering Divisions [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=749 TSC Tracker #749] - Ed and Austin to provide an update
 
−
*# (15 mins) Discuss deliverables coming out of Working Group Meeting
 
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*# (15 mins) Review [[TSC Mission and Charter]] - how are we doing against it?
 
−
*# (15 mins) Review [[TSC Communications Plan]] - how are we doing against it?
 
−
*# (15 mins) Review [[Technology Plan 2009]] and update milestones
 
  
 
===Q2: 11 AM-12:30 PM===
 
===Q2: 11 AM-12:30 PM===
 +
*(30 mins) [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 +
**Review the Role of the Steering Divisions [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=749 TSC Tracker #749] - Ed and Austin to provide an update
 +
* (15 mins) Discuss deliverables coming out of Working Group Meeting
 +
* (15 mins) Review [[TSC Mission and Charter]] - how are we doing against it?
 +
* (15 mins) Review [[TSC Communications Plan]] - how are we doing against it?
 +
* (15 mins) Review [[Technology Plan 2009]] and update milestones
 +
 +
===Q3: 1:30-3 PM===
 
* (15 mins) Interim decision review since last WGM
 
* (15 mins) Interim decision review since last WGM
 
* (15 mins) Review TSC SWOT and Three-Year Plan  
 
* (15 mins) Review TSC SWOT and Three-Year Plan  
 
* (15 mins) Review ISO/CEN/HL7 tracking.
 
* (15 mins) Review ISO/CEN/HL7 tracking.
  
−
===Q3: 1:30-3 PM===
+
===Q4: 3:30-5PM===
 
*ArB
 
*ArB
 
*Tooling
 
*Tooling
−
 
−
===Q4: 3:30-5PM===
 
−
*Roadmap discussion
 

Revision as of 14:23, 13 November 2009

TSC Saturday meeting for 2010 Jan WGM

back to TSC Minutes and Agendas

Saturday January 16th, 2010, 9 am - 5 PM Phoenix, AZ USA

Q1: 9-10:30 AM

  • Roll Call:
  • Additions to agenda:
  • Roadmap discussion

Q2: 11 AM-12:30 PM

Q3: 1:30-3 PM

  • (15 mins) Interim decision review since last WGM
  • (15 mins) Review TSC SWOT and Three-Year Plan
  • (15 mins) Review ISO/CEN/HL7 tracking.

Q4: 3:30-5PM

  • ArB
  • Tooling
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