Difference between revisions of "2010-01-16 TSC WGM Agenda"
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**#Where do people go to raise questions about IPR/copyright? | **#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. | **#Informational item: What are we doing about managing HL7 IP access rights and decoupling from membership rights. | ||
| + | **DCMs - Consistency of Clinical content TSC [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=890 Tracker # 890] | ||
* (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 | ||
Revision as of 14:27, 18 December 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.
- DCMs - Consistency of Clinical content TSC Tracker # 890
- (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
- HSSP Process Project Results - Galen Mulrooney
- ArB
- EA IP update - Marc Koehn
- Tooling
