2010-01-16 TSC WGM Agenda

TSC Saturday meeting for 2010 Jan WGM

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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
  • Determine/recommend the tools across the organization, TSC Tracker # 323

    Status:Pending creation of project in Electronic Services; unable to identify project facilitator at this time.

  • Review the Role of the Steering Divisions TSC Tracker #749

    Status: Ed and Austin to provide an update at the 2010JanWGM

  • DCMs - Consistency of Clinical content TSC Tracker # 890

    Status:FAQ review, see email response, or listserv

  • IPR, patents, and copyright issues (TSC Tracker # 1319)
    • Discussion items for 2010JanWGM:
    1. Where do people go to raise questions about IPR/copyright?
    2. Informational item: What are we doing about managing HL7 IP access rights and decoupling from membership rights.
  • JIC Project: Harmonised health informatics document registry and glossary, at TSC Tracker # 984
  • Foster development of product strategy - see Q3
• (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?
  • TSC Decision Making Practices and proposed revision
  • Review Technology Plan 2009 and update milestones
  • TSC SWOT and three year plan, three-year plan detail
• (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, TSC Tracker #1364
• (30 mins) Review draft of quality plan

Q4: 3:30-5PM

• HSSP Process Project Results - Galen Mulrooney
• ArB
• EA IP update - Marc Koehn
• Tooling