WGM Agenda Template

TSC Saturday meeting for xyz WGM

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Saturday xyz, 9 am - 5 PM

Q1: 9-10:30 AM

• Roll Call:
• Additions to agenda:
• Agenda
• Roadmap discussion

Q2: 11 AM-12:30 PM

• (30 mins) Review Open Issues List
• (15 mins) Discuss deliverables coming out of Working Group Meeting
• (15 mins) Review TSC Mission and Charter - how are we doing against it?
• (15 mins) Review TSC Communications Plan - how are we doing against it?
• (15 mins) Review Technology Plan 2009 and update milestones

Q3: 1:30-3 PM

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

Q4: 3:30-5PM

• ArB
• Tooling