Difference between revisions of "Jan 2009 WGM"
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=TSC - Technical Steering Committee Meeting Agendas for January 2009 WGM= | =TSC - Technical Steering Committee Meeting Agendas for January 2009 WGM= | ||
| − | This is a draft of the TSC | + | back to [[TSC Minutes and Agendas]] |
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| + | This is a draft of the TSC meeting agenda at the Jan2009 WGM. | ||
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==Saturday January 10, 2009 9am-5pm== | ==Saturday January 10, 2009 9am-5pm== | ||
*'''Q1: 9-10:30am''' | *'''Q1: 9-10:30am''' | ||
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*#Tooling update: | *#Tooling update: | ||
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==Sunday, January 11, 2009 6-8pm== | ==Sunday, January 11, 2009 6-8pm== | ||
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*90 mins TSC Annual Objectives and Resource Plan | *90 mins TSC Annual Objectives and Resource Plan | ||
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==Monday, January 12, 5:30-7pm CoChairs Plenary== | ==Monday, January 12, 5:30-7pm CoChairs Plenary== | ||
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* Open Mic - all | * Open Mic - all | ||
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==Tuesday January 13, 8-8:45 morning presentation== | ==Tuesday January 13, 8-8:45 morning presentation== | ||
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==Wednesday January 14, 1:45-5pm== | ==Wednesday January 14, 1:45-5pm== | ||
* Architecture Adoption: Integration with HDF | * Architecture Adoption: Integration with HDF | ||
Revision as of 20:37, 15 December 2008
TSC - Technical Steering Committee Meeting Agendas for January 2009 WGM
back to TSC Minutes and Agendas
This is a draft of the TSC meeting agenda at the Jan2009 WGM.
Saturday January 10, 2009 9am-5pm
- Q1: 9-10:30am
- 60 mins ARB items
- SAEAF document
- Architecture rollout
- 60 mins ARB items
- 10:30-11am Morning Break
- Q2: 11am-12:30pm
- 30 mins ISO issues: Audrey Dickerson (HIMSS/ISO)
- 60 mins Review open issues list
- 12:30-1:30pm Lunch
- Q3: 1:30-3pm
- 10 mins Interim Decision Review since last WGM
- 15 mins TSC working practices
- Would a different conference call time be better?
- 15 mins Review TSC mission and charter -- how are we doing against it?
- 15 mins Review TSC communication plan -- how are we doing against it?
- 30 mins Marketing: communication plans and value propositions
- 3-3:30 pm Afternoon Break
- Q4: 3:30-5pm
- Roadmap update: Charlie McKay, John Quinn
- Tooling update:
Sunday, January 11, 2009 6-8pm
- 90 mins TSC Annual Objectives and Resource Plan
Monday, January 12, 5:30-7pm CoChairs Plenary
- CTO Report – John Quinn
- TSC Chair Report – Charlie McCay
- ArB Report – Charlie Mead/ John Koisch
- Harmonization report – Woody Beeler
- Best Practice Guidelines for Ballot Resolution – Grahame Grieve
- Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone
- Web site redesign: Patrick Lloyd/Ken McCaslin
- Open Mic - all
Tuesday January 13, 8-8:45 morning presentation
- CTO Report – John Quinn
- TSC Chair Report – Charlie McCay
- ArB Update – Charlie Mead/ John Koisch
Tuesday January 13, 12:30-1:30 pm luncheon/meeting
- Follow up from earlier meetings
- TBD
Wednesday January 14, 1:45-5pm
- Architecture Adoption: Integration with HDF
