Difference between revisions of "2009-05-09 TSC WGM Agenda"

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back to [[TSC Minutes and Agendas]]
 
back to [[TSC Minutes and Agendas]]
  
This is a draft of the TSC meeting agenda at the May2009 WGM.
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This is a draft of the TSC meeting agenda at the May2009 WGM.
  
 
+
==Saturday May 9, 2009 9am-5pm: Room G - ICC Kyoto==
==Saturday May 9, 2009 9am-5pm==
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*No internet access is available in the meeting room
 
*'''Q1: 9-10:30am'''
 
*'''Q1: 9-10:30am'''
 
*#Meeting Admin -  
 
*#Meeting Admin -  
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*#*Accept Agenda
 
*#*Accept Agenda
 
*#*Approve Minutes  
 
*#*Approve Minutes  
*#[http://wiki.hl7.org/index.php?title=EA_IP EA IP Update] - John Quinn, Marc Koehn
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*#ArB, EA IP, and SAEAF discussion - John Quinn, Marc Koehn, and Charlie Mead
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*#*[http://wiki.hl7.org/index.php?title=EA_IP EA IP] -
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*#* EA IP Update and Discussion - Marc Koehn
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*#** Recap and status of activities to date
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*#** Proposed roadmap going forward
 +
*#** Some specific questions for the TSC
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*#** Next steps discussion
 
*10:30-11am Morning Break
 
*10:30-11am Morning Break
 
*'''Q2: 11am-12:30pm'''
 
*'''Q2: 11am-12:30pm'''
**[http://wiki.hl7.org/index.php?title=EA_IP EA IP] discussion, continued
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** ArB, EA IP, and SAEAF discussion, continued
 
*12:30-1:30pm Lunch
 
*12:30-1:30pm Lunch
 
*'''Q3:  1:30-3pm'''
 
*'''Q3:  1:30-3pm'''
*#10 mins Appointments to Nominations Committee
 
*#10 mins Interim Decision Review since last WGM
 
 
*#TSC Business - Charlie McCay
 
*#TSC Business - Charlie McCay
*#*15 mins Review [[TSC Mission and Charter]]
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*#*10 mins Appointments to Nominations Committee
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*#** Currently consists of Ann Bossard, Wes Rishel, Calvin Beebe
 +
*#** One other to be selected by the TSC
 +
*#** This group should convene immediately following the May WGM
 +
*#*10 mins Interim Decision Review since last WGM
 +
*#TSC Business - Charlie McCay
 
*#*15 mins Review TSC Projects
 
*#*15 mins Review TSC Projects
*#**Product Visibility - product matrix review
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*#**Product Visibility - product summaries review
 
*#Roadmap update: Charlie McKay, John Quinn
 
*#Roadmap update: Charlie McKay, John Quinn
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*#*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
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*#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

Latest revision as of 13:47, 8 May 2009

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
    1. Meeting Admin -
      • Roll Call
      • Accept Agenda
      • Approve Minutes
    2. ArB, EA IP, and SAEAF discussion - John Quinn, Marc Koehn, and Charlie Mead
      • EA IP -
      • EA IP Update and Discussion - Marc Koehn
        • Recap and status of activities to date
        • Proposed roadmap going forward
        • Some specific questions for the TSC
        • Next steps discussion
  • 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
    1. TSC Business - Charlie McCay
      • 10 mins Appointments to Nominations Committee
        • Currently consists of Ann Bossard, Wes Rishel, Calvin Beebe
        • One other to be selected by the TSC
        • This group should convene immediately following the May WGM
      • 10 mins Interim Decision Review since last WGM
    2. TSC Business - Charlie McCay
      • 15 mins Review TSC Projects
        • Product Visibility - product summaries review
    3. Roadmap update: Charlie McKay, John Quinn
  • 3-3:30 pm Afternoon Break
  • Q4: 3:30-5pm
    1. 60 mins Review open issues list
    2. Tooling update: John Quinn