2010-01-19 TSC WGM Agenda
Revision as of 17:42, 19 January 2010 by Llaakso (talk | contribs) (→Tuesday January 19 2010 (Phoenix) TSC Luncheon)
Tuesday January 19 2010 (Phoenix) TSC Luncheon
Agenda
- (10 mins)Innovations Workshop recap
- Lessons learned from Monday workshop
- Top few innovation suggestions
- Plans between now and end of May WGM
- Review the decision that this should be an activity that reports to the TSC
- Recommendations to the board
- (20 minutes)EA IP Next Steps Discussion Paper, and Overview Snapshot May2009
- (20 minutes)Suggestions as to how we can do an effective evaluation of the TSC as prescribed by the T3F.
- (20 minutes)Next steps for establishing a Product Strategy Group that reports to the Board, Marketing, and the TSC, and is charged with ensuring that HL7 has a Product Strategy.
- complementing the work that Stan is doing on V2/V3 direction, and vital to the success of the organisation
- suggestion: initial group of 3-6 people who would start work on a straw man, and (just as important) a charter for the group describing its scope, ways of working, and relations to other groups in HL7
- For discussion at Marketing Monday q2, Tuesday lunch TSC meeting, and then John to propose it to the board as part of the CTO report
- (10 mins) DCM discussion recap with Patient Care Tuesday Q1
- (10 mins) Feedback to TSC from International Affiliate meeting – international endorsement for projects.
- Move forward to another discussion? SMART objective review, for Roadmap Strategic Initiatives
