May 2008 WGM

From HL7 TSC
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TSC - Technical Steering Committee

THis is a summary of the TSC topics for discussion at the May WGM, and will be used to plan the detailed session agendas.

  1. Discussion topics
    • TSC Annual Objectives and Resource Plan (Financial Decision Making Model)
    • TSC election process
    • Work Group Deliverables coming out of Working Group Meeting
    • Review TSC mission and charter -- how are we doing agianst it?
    • Review TSC communication plan -- how are we doing against it?
    • ARB items
      • Dynamic model requirements
      • HL7 business model RFP requirements
      • Critical committee scope / reorg
      • Ballot QA report review