2010-01-16 TSC WGM Agenda
Contents
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
- TSC Roadmap Projects
- Roadmap site
- What is the TSC action plan under each strategic initiative for the next year? 3-5 SMART objectives for each heading...
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
- JIC Project: Harmonised health informatics document registry and glossary, at TSC Tracker # 984
- Status: opened 3/11/2009, Project Insight #495; No PSS has come through project approval by SD or TSC
- TSC Work Group Visibility Project 2009 TSC Tracker # 997
- Status: Work Group organizing documents continue to trickle in; Lynn suggests we close this project and open a TSC annual maintenance project for updates to Mission/Charter, SWOT, DMP.
- TSC Project Visibility Project 2009 TSC Tracker # 998
- Status: Not an approved project; Recommend closure as Project Insight Searchable Database enhancements and 'Projects' section on Work Groups' web pages complete 2009 objectives. Do we want a 2010 Project Visibility effort?
- How projects and work groups manage their relations with other organizations, Project Insight # 1091
- Status: ORC has not met. Are there TSC member opinions on what/how the ORC should operate so Helen has something to take back to the ORC when they meet?
- IPR, patents, and copyright issues (TSC Tracker # 1319)
- Discussion items for 2010JanWGM:
- Where do people go to raise questions about IPR/copyright?
- Informational item: What are we doing about managing HL7 IP access rights and decoupling from membership rights.
- Board Request: Innovations Committee, Project Insight # 1320
- Status: Innovations Workshop scheduled for Monday Q3/Q4. Video format presentation.
- International Council Request: quality considerations if Work Groups not meeting at WGMTSC Tracker # 1321
- Status: Last discussion Oct 7 2009. Benchmark U.S. WGM for effectiveness postmortem. What metrics should be measured?
- HL7 Activities with other SDOs, TSC Tracker # 1337
- Status: Q4 session Sunday, Agenda
- Document the process of ArB nomination and confirmation, TSC Tracker # 1340
- Status: Draft presented for review.
- Foster development of product strategy - see Q3
- Determine/recommend the tools across the organization, TSC Tracker # 323
- (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
- Link to Interim decision review since last WGM for review
- (30 mins) Product strategy, TSC Tracker #1364
- Update from V2/V3/CDA Product Strategy group
- Link to Product List FAQ wiki page
- (30 mins) Quality plan
