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]] |
| + | |||
| + | |||
| + | This is a draft of the TSC meeting agenda at the Jan2009 WGM. | ||
| − | |||
==Saturday January 10, 2009 9am-5pm== | ==Saturday January 10, 2009 9am-5pm== | ||
*'''Q1: 9-10:30am''' | *'''Q1: 9-10:30am''' | ||
| − | *# | + | *#Meeting Admin - |
| − | *#*SAEAF document | + | *#*Roll Call |
| − | *#*Architecture rollout | + | *#*Accept Agenda |
| + | *#*Approve Minutes from [[concall-20081215]] and [[concall-20090105]] | ||
| + | *#[http://wiki.hl7.org/index.php?title=Architecture_Board ARB items] - Charlie Mead, John Quinn | ||
| + | *#*[http://wiki.hl7.org/index.php?title=SAEAF_Document SAEAF document] | ||
| + | *#*[http://healthlevelseven.projectinsight.net/Content/Files/Download.aspx?2009JAN_PROJSCOPE_ArB_Charlie_Mead_Enterprise_Architecutre_Spec.doc Architecture rollout] | ||
*10:30-11am Morning Break | *10:30-11am Morning Break | ||
*'''Q2: 11am-12:30pm''' | *'''Q2: 11am-12:30pm''' | ||
*#30 mins ISO issues: Audrey Dickerson (HIMSS/ISO) | *#30 mins ISO issues: Audrey Dickerson (HIMSS/ISO) | ||
| − | *#60 mins Review open issues list | + | *#60 mins Review [http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse open issues list] |
*12:30-1:30pm Lunch | *12:30-1:30pm Lunch | ||
*'''Q3: 1:30-3pm''' | *'''Q3: 1:30-3pm''' | ||
| − | *#10 mins Interim Decision Review since last WGM | + | *#TSC Business - Charlie McCay |
| − | *#15 mins TSC working practices | + | *#*10 mins [http://newgforge.hl7.nscee.edu/docman/view.php/52/463/tracker_report20090105_closed.xls Interim Decision Review since last WGM] |
| − | *#* Would a different conference call time be better? | + | *#*15 mins TSC working practices |
| − | *#15 mins Review TSC | + | *#** Would a different conference call time be better? |
| − | *#15 mins Review TSC | + | *#*15 mins Review [[TSC Mission and Charter]] -- how are we doing against it? |
| − | *#30 mins Marketing: communication plans and value propositions | + | *#*15 mins Review [[TSC Communications Plan]] and the [[Draft Revised TSC Communication Plan]] |
| + | *#30 mins Marketing: communication plans and value propositions - Chuck Jaffe | ||
*3-3:30 pm Afternoon Break | *3-3:30 pm Afternoon Break | ||
*'''Q4: 3:30-5pm''' | *'''Q4: 3:30-5pm''' | ||
*#Roadmap update: Charlie McKay, John Quinn | *#Roadmap update: Charlie McKay, John Quinn | ||
| − | *#Tooling update: | + | *#*TSC [[Roadmap Projects]] |
| − | + | *#*[[Work Group Three-Year Plans]] | |
| − | + | *#Tooling update: John Quinn | |
==Sunday, January 11, 2009 6-8pm== | ==Sunday, January 11, 2009 6-8pm== | ||
| Line 34: | Line 41: | ||
*90 mins TSC Annual Objectives and Resource Plan | *90 mins TSC Annual Objectives and Resource Plan | ||
| − | + | ||
==Monday, January 12, 5:30-7pm CoChairs Plenary== | ==Monday, January 12, 5:30-7pm CoChairs Plenary== | ||
| + | *Update from HQ | ||
| + | ** Introductions | ||
| + | ** Reminders: | ||
| + | ***press release forms | ||
| + | ***meeting minutes to minutes@HL7.org | ||
| + | ***meeting agenda icons | ||
| + | **New co-chair training – Th 7am – Azalea/Begonia | ||
| + | **Updates to Facilitator List | ||
| + | **Ballot report | ||
| + | **V3 Proposals database | ||
| + | **Rooming needs next WGM | ||
* CTO Report – John Quinn | * CTO Report – John Quinn | ||
* TSC Chair Report – Charlie McCay | * TSC Chair Report – Charlie McCay | ||
| − | |||
* Harmonization report – Woody Beeler | * Harmonization report – Woody Beeler | ||
| + | * Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone | ||
* Best Practice Guidelines for Ballot Resolution – Grahame Grieve | * Best Practice Guidelines for Ballot Resolution – Grahame Grieve | ||
| − | |||
| − | |||
* Open Mic - all | * Open Mic - all | ||
| − | |||
==Tuesday January 13, 8-8:45 morning presentation== | ==Tuesday January 13, 8-8:45 morning presentation== | ||
| Line 56: | Line 71: | ||
==Tuesday January 13, 12:30-1:30 pm luncheon/meeting== | ==Tuesday January 13, 12:30-1:30 pm luncheon/meeting== | ||
| − | + | * TBD | |
| − | *TBD | ||
| − | |||
==Wednesday January 14, 1:45-5pm== | ==Wednesday January 14, 1:45-5pm== | ||
* Architecture Adoption: Integration with HDF | * Architecture Adoption: Integration with HDF | ||
Latest revision as of 17:18, 5 January 2009
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
- Meeting Admin -
- Roll Call
- Accept Agenda
- Approve Minutes from concall-20081215 and concall-20090105
- ARB items - Charlie Mead, John Quinn
- Meeting Admin -
- 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
- TSC Business - Charlie McCay
- 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 Communications Plan and the Draft Revised TSC Communication Plan
- 30 mins Marketing: communication plans and value propositions - Chuck Jaffe
- TSC Business - Charlie McCay
- 3-3:30 pm Afternoon Break
- Q4: 3:30-5pm
- Roadmap update: Charlie McKay, John Quinn
- Tooling update: John Quinn
Sunday, January 11, 2009 6-8pm
- 90 mins TSC Annual Objectives and Resource Plan
Monday, January 12, 5:30-7pm CoChairs Plenary
- Update from HQ
- Introductions
- Reminders:
- press release forms
- meeting minutes to minutes@HL7.org
- meeting agenda icons
- New co-chair training – Th 7am – Azalea/Begonia
- Updates to Facilitator List
- Ballot report
- V3 Proposals database
- Rooming needs next WGM
- CTO Report – John Quinn
- TSC Chair Report – Charlie McCay
- Harmonization report – Woody Beeler
- Updated Decision Making Practices (DMPs) from PIC –June Rosploch/Nancy Wilson- Ramone
- Best Practice Guidelines for Ballot Resolution – Grahame Grieve
- 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
- TBD
Wednesday January 14, 1:45-5pm
- Architecture Adoption: Integration with HDF
