2010-01-16 TSC WGM Agenda

TSC Saturday meeting for 2010 Jan WGM

back to TSC Minutes and Agendas

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
  • IPR, patents, and copyright issues (TSC Tracker # 1319)
    1. Where do people go to raise questions about IPR/copyright?
    2. Informational item: What are we doing about managing HL7 IP access rights and decoupling from membership rights.
  • DCMs - Consistency of Clinical content TSC Tracker # 890
• (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

• (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

• HSSP Process Project Results - Galen Mulrooney
• ArB
• EA IP update - Marc Koehn
• Tooling