Difference between revisions of "2010-01-16 TSC WGM Agenda"
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*(30 mins) [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | *(30 mins) [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
**Review the Role of the Steering Divisions [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=749 TSC Tracker #749] - Ed and Austin to provide an update | **Review the Role of the Steering Divisions [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=749 TSC Tracker #749] - Ed and Austin to provide an update | ||
| + | **Add to agenda for Saturday WGM meeting whether we want to allow balloting at levels other than what is in the scope statement. | ||
* (15 mins) Discuss deliverables coming out of Working Group Meeting | * (15 mins) Discuss deliverables coming out of Working Group Meeting | ||
* (15 mins) Review [[TSC Mission and Charter]] - how are we doing against it? | * (15 mins) Review [[TSC Mission and Charter]] - how are we doing against it? | ||
Revision as of 22:00, 17 November 2009
Contents
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
- Add to agenda for Saturday WGM meeting whether we want to allow balloting at levels other than what is in the scope statement.
- (15 mins) Discuss deliverables coming out of Working Group Meeting
- (15 mins) Review TSC Mission and Charter - how are we doing against it?
- (15 mins) Review TSC Communications Plan - how are we doing against it?
- (15 mins) Review Technology Plan 2009 and update milestones
Q3: 1:30-3 PM
- (15 mins) Interim decision review since last WGM
- (15 mins) Review TSC SWOT and Three-Year Plan
- (15 mins) Review ISO/CEN/HL7 tracking.
Q4: 3:30-5PM
- ArB
- Tooling
