2010-01-16 TSC WGM Agenda

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 Documents
  • TSC Mission and Charter - how are we doing against it?
  • TSC Communications Plan - how are we doing against it?
  • Review Technology Plan 2009 and update milestones
  • TSC SWOT and Three-Year Plan
• (15 mins) Review ISO/CEN/HL7 tracking.

Q3: 1:30-3 PM

• (15 mins) Interim decision review since last WGM
• (30 mins) Review draft of the product strategy
• (30 mins) Review draft of quality plan

Q4: 3:30-5PM

• ArB
• Tooling