Difference between revisions of "2009-05-09 TSC WGM Agenda"
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*#*15 mins Review [[TSC Mission and Charter]] | *#*15 mins Review [[TSC Mission and Charter]] | ||
*#*15 mins Review TSC Projects | *#*15 mins Review TSC Projects | ||
| − | *#**Product Visibility - product | + | *#**Product Visibility - product summaries review |
*#Roadmap update: Charlie McKay, John Quinn | *#Roadmap update: Charlie McKay, John Quinn | ||
| + | *#*Review of [http://www.hl7.org/documentcomments/index.cfm Roadmap] by TSC | ||
*#*TSC [[Roadmap Projects]] | *#*TSC [[Roadmap Projects]] | ||
*3-3:30 pm Afternoon Break | *3-3:30 pm Afternoon Break | ||
| Line 35: | Line 36: | ||
*#60 mins Review [http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse open issues list] | *#60 mins Review [http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse open issues list] | ||
*#*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=457&group_id=52&atid=313 TSC Issue # 457]- guidelines on work group meeting minutes: convenience of collaborative technology (Skype) versus openness of documents and discussion threads; and [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=735&group_id=52&atid=313 TSC Tracker # 735]- Need a way to direct readers to alternate locations of WG minutes and documents. | *#*[http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=457&group_id=52&atid=313 TSC Issue # 457]- guidelines on work group meeting minutes: convenience of collaborative technology (Skype) versus openness of documents and discussion threads; and [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=735&group_id=52&atid=313 TSC Tracker # 735]- Need a way to direct readers to alternate locations of WG minutes and documents. | ||
| + | *#* [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=746&group_id=52&atid=313 Tracker # 746]: Tooling demonstration policy: recommend [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/746/593/081114Proposal_ProductDemos.doc draft policy] to Board? | ||
*#*Progress on [[Work Group Three-Year Plans]] | *#*Progress on [[Work Group Three-Year Plans]] | ||
*#Tooling update: John Quinn | *#Tooling update: John Quinn | ||
Revision as of 14:39, 1 May 2009
Contents
TSC - Technical Steering Committee Meeting Agendas for May 2009 WGM
back to TSC Minutes and Agendas
This is a draft of the TSC meeting agenda at the May2009 WGM.
Saturday May 9, 2009 9am-5pm: Room G - ICC Kyoto
- No internet access is available in the meeting room
- Q1: 9-10:30am
- Meeting Admin -
- Roll Call
- Accept Agenda
- Approve Minutes
- ArB, EA IP, and SAEAF discussion - John Quinn, Marc Koehn, and Charlie Mead
- EA IP -
- Role of TSC as Transition Task Force, Direction-setting
- RASCI chart review
- Resourcing
- Meeting Admin -
- 10:30-11am Morning Break
- Q2: 11am-12:30pm
- ArB, EA IP, and SAEAF discussion, continued
- 12:30-1:30pm Lunch
- Q3: 1:30-3pm
- 10 mins Appointments to Nominations Committee
- 10 mins Interim Decision Review since last WGM
- TSC Business - Charlie McCay
- 15 mins Review TSC Mission and Charter
- 15 mins Review TSC Projects
- Product Visibility - product summaries review
- Roadmap update: Charlie McKay, John Quinn
- Review of Roadmap by TSC
- TSC Roadmap Projects
- 3-3:30 pm Afternoon Break
- Q4: 3:30-5pm
- 60 mins Review open issues list
- TSC Issue # 457- guidelines on work group meeting minutes: convenience of collaborative technology (Skype) versus openness of documents and discussion threads; and TSC Tracker # 735- Need a way to direct readers to alternate locations of WG minutes and documents.
- Tracker # 746: Tooling demonstration policy: recommend draft policy to Board?
- Progress on Work Group Three-Year Plans
- Tooling update: John Quinn
- 60 mins Review open issues list
