Difference between revisions of "2010-01-16 TSC WGM Agenda"
Jump to navigation
Jump to search
| Line 14: | Line 14: | ||
*(30 mins) [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | *(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 | **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 | ||
| − | ** | + | **IPR, patents, and copyright issues ([http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1319 TSC Tracker # 1319]) |
| + | **#Where do people go to raise questions about IPR/copyright? | ||
| + | **#Informational item: What are we doing about managing HL7 IP access rights and decoupling from membership rights. | ||
* (15 mins) Discuss deliverables coming out of Working Group Meeting | * (15 mins) Discuss deliverables coming out of Working Group Meeting | ||
* (15 mins) Review TSC Documents | * (15 mins) Review TSC Documents | ||
| Line 22: | Line 24: | ||
**TSC SWOT and Three-Year Plan | **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=== | ===Q3: 1:30-3 PM=== | ||
* (15 mins) Interim decision review since last WGM | * (15 mins) Interim decision review since last WGM | ||
Revision as of 17:10, 20 November 2009
Contents
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
- (30 mins) Open Issues List
- Review the Role of the Steering Divisions TSC Tracker #749 - Ed and Austin to provide an update
- IPR, patents, and copyright issues (TSC Tracker # 1319)
- Where do people go to raise questions about IPR/copyright?
- Informational item: What are we doing about managing HL7 IP access rights and decoupling from membership rights.
- (15 mins) Discuss deliverables coming out of Working Group Meeting
- (15 mins) Review TSC Documents
- TSC Mission and Charter - how are we doing against it?
- TSC Communications Plan - how are we doing against it?
- Review Technology Plan 2009 and update milestones
- TSC SWOT and Three-Year Plan
- (15 mins) Review ISO/CEN/HL7 tracking.
Q3: 1:30-3 PM
- (15 mins) Interim decision review since last WGM
- (30 mins) Review draft of the product strategy
- (30 mins) Review draft of quality plan
Q4: 3:30-5PM
- ArB
- Tooling
