2010-01-19 TSC WGM Agenda

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Tuesday January 19 2010 (Phoenix) TSC Luncheon

Agenda

  • (10 mins)Innovations Workshop recap
    1. Lessons learned from Monday workshop
      • Need a clear brand for innovations activity to distinguish innovation work from mainstream development
        e.g. Eclipse incubator projects
      • Mohawk MARC HI
    2. Top few innovation suggestions
    3. Plans between now and end of May WGM
    4. Review the decision that this should be an activity that reports to the TSC
    5. Recommendations to the board
    6. Next Steps
      • Innovation branding for DCM project
      • Directed Innovation: identify TSC-proposed innovation challenges
  • (10 minutes)EA IP Next Steps Discussion Paper,
  • (20 minutes)Suggestions as to how we can do an effective evaluation of the TSC as prescribed by the T3F.
  • (10 minutes)Next steps for establishing a Product Strategy Group that reports to the Board, Marketing, and the TSC, and is charged with ensuring that HL7 has a Product Strategy.
    • complementing the work that Stan is doing on V2/V3 direction, and vital to the success of the organisation
    • suggestion: initial group of 3-6 people who would start work on a straw man, and (just as important) a charter for the group describing its scope, ways of working, and relations to other groups in HL7
    • For discussion at Marketing Monday q2, Tuesday lunch TSC meeting, and then John to propose it to the board as part of the CTO report
  • (10 mins) DCM discussion recap with Patient Care Tuesday Q1
  • (5 mins) Feedback to TSC from International Affiliate meeting –
    • Expressing International endorsement for projects through interest in the ballot pool, like one would 'Follow' a discussion on Twitter/Linked In, tied to membership?
  • Move forward to another discussion? SMART objective review, for Roadmap Strategic Initiatives
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