TSC - Technical Steering Committee Meeting Agendas for January 2009 WGM

This is a draft of the TSC meeting agenda at the Jan2009 WGM.

Saturday January 10, 2009 9am-5pm

Q1: 9-10:30am
1. Meeting Admin -
  - Roll Call
  - Accept Agenda
  - Approve Minutes from concall-20081215 and concall-20090105
2. ARB items - Charlie Mead, John Quinn
  - 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. TSC Business - Charlie McCay
  - 10 mins Interim Decision Review since last WGM
  - 15 mins TSC working practices
    - Would a different conference call time be better?
  - 15 mins Review TSC Mission and Charter -- how are we doing against it?
  - 15 mins Review TSC Communications Plan and the Draft Revised TSC Communication Plan
2. 30 mins Marketing: communication plans and value propositions - Chuck Jaffe
3-3:30 pm Afternoon Break
Q4: 3:30-5pm
1. Roadmap update: Charlie McKay, John Quinn
  - TSC Roadmap Projects
  - Work Group Three-Year Plans
2. Tooling update: John Quinn

Update from HQ
- Introductions
- Reminders:
  - press release forms
  - meeting minutes to minutes@HL7.org
  - meeting agenda icons
- New co-chair training – Th 7am – Azalea/Begonia
- Updates to Facilitator List
- Ballot report
- V3 Proposals database
- Rooming needs next WGM
CTO Report – John Quinn
TSC Chair Report – Charlie McCay
Harmonization report – Woody Beeler
Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone
Best Practice Guidelines for Ballot Resolution – Grahame Grieve
Open Mic - all