TSC - Technical Steering Committee Meeting Agendas for January 2009 WGM

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

Q1: 9-10:30am
1. 60 mins ARB items
  - SAEAF document
  - Architecture rollout
10:30-11am Morning Break
Q2: 11am-12:30pm
1. 30 mins ISO issues: Audrey Dickerson (HIMSS/ISO)
2. 60 mins Review open issues list
12:30-1:30pm Lunch
Q3: 1:30-3pm
1. 10 mins Interim Decision Review since last WGM
2. 15 mins TSC working practices
  - Would a different conference call time be better?
3. 15 mins Review TSC mission and charter -- how are we doing against it?
4. 15 mins Review TSC communication plan -- how are we doing against it?
5. 30 mins Marketing: communication plans and value propositions
3-3:30 pm Afternoon Break
Q4: 3:30-5pm
1. Roadmap update: Charlie McKay, John Quinn
2. Tooling update:

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