Jan 2009 WGM
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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
