Jan 2009 WGM

TSC - Technical Steering Committee Meeting Agendas for January 2009 WGM

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

Saturday January 10, 2009 9am-5pm

• Q1: 9-10:30am
  1. 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. TSC Business
     • 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 communication plan -- how are we doing against it?
  2. 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:

Sunday, January 11, 2009 6-8pm

• 90 mins TSC Annual Objectives and Resource Plan

Monday, January 12, 5:30-7pm CoChairs Plenary

• 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
• 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

• Best Practice Guidelines for Ballot Resolution – Grahame Grieve

Wednesday January 14, 1:45-5pm

• Architecture Adoption: Integration with HDF