2010-01-16 TSC WGM Agenda

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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
    • Review the Role of the Steering Divisions TSC Tracker #749 - Ed and Austin to provide an update
    • Add to agenda for Saturday WGM meeting whether we want to allow balloting at levels other than what is in the scope statement.
  • (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.

Q4: 3:30-5PM

  • ArB
  • Tooling
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