WGM Agenda Template

TSC Saturday meeting for xyz WGM

back to TSC Minutes and Agendas

Saturday xyz, 9 am - 5 PM

Q1: 9-10:30 AM

• Roll Call:
• Introduction of Visitors (including declaration of interests)
• Additions to, and acceptance of, agenda:
• Roadmap discussion

Q2: 11 AM-12:30 PM

• (30 mins) Review Open Issues List
• (January) Review TSC Mission and Charter - how are we doing against it?
• (May) Review TSC Communications Plan - how are we doing against it?
• (May) Review Technology Plan 2009 and update milestones

Q3: 1:30-3 PM

• Link to Interim decision review since last WGM
• (September) Review TSC SWOT and Three-Year Plan
• (15 mins) Review ISO/CEN/HL7 tracking.
• TBD

Q4: 3:30-5PM

• ArB
• Tooling