Difference between revisions of "2009-05-09 TSC WGM Agenda"
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*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 | ||
| + | *12:30-1:30pm Lunch | ||
| + | *'''Q3: 1:30-3pm''' | ||
*#10 mins Appointments to Nominations Committee | *#10 mins Appointments to Nominations Committee | ||
*#10 mins Interim Decision Review since last WGM | *#10 mins Interim Decision Review since last WGM | ||
| − | |||
| − | |||
| − | |||
| − | |||
*#TSC Business - Charlie McCay | *#TSC Business - Charlie McCay | ||
*#*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 matrix review | *#**Product Visibility - product matrix review | ||
| − | *# | + | *#Roadmap update: Charlie McKay, John Quinn |
| + | *#*TSC [[Roadmap Projects]] | ||
*3-3:30 pm Afternoon Break | *3-3:30 pm Afternoon Break | ||
*'''Q4: 3:30-5pm''' | *'''Q4: 3:30-5pm''' | ||
| − | *# | + | *#60 mins Review [http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse open issues list] |
| − | *#*TSC [ | + | *#*[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. |
*#*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 23:38, 6 April 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
- Q1: 9-10:30am
- Meeting Admin -
- Roll Call
- Accept Agenda
- Approve Minutes
- EA IP Update - John Quinn, Marc Koehn
- Meeting Admin -
- 10:30-11am Morning Break
- Q2: 11am-12:30pm
- EA IP 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 matrix review
- Roadmap update: Charlie McKay, John Quinn
- 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.
- Progress on Work Group Three-Year Plans
- Tooling update: John Quinn
- 60 mins Review open issues list
