Difference between revisions of "TSC Meetings"
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* Locations | * Locations | ||
** [[HL7_Technical_Steering_Committee#Domain_Experts_Steering_Division |Domain Experts Steering Division]] - Capitol Ballroom Center | ** [[HL7_Technical_Steering_Committee#Domain_Experts_Steering_Division |Domain Experts Steering Division]] - Capitol Ballroom Center | ||
| − | ** | + | ** [[HL7_Technical_Steering_Committee#Structure_.26_Semantic_Design_Steering_Division]] -- Georgia 2 |
** [[HL7_Technical_Steering_Committee#Foundation_.26_Technologies_Steering_Division |Foundation & Technologies Steering Division]] -- Georgia 3 | ** [[HL7_Technical_Steering_Committee#Foundation_.26_Technologies_Steering_Division |Foundation & Technologies Steering Division]] -- Georgia 3 | ||
| − | ** [[HL7_Technical_Steering_Committee#Technical_.26_Support_Services_Steering_Division| | + | ** [[HL7_Technical_Steering_Committee#Technical_.26_Support_Services_Steering_Division|Technical & Support Services]] -- Georgia 4 |
* Proposed Agenda for all Steering Divisions | * Proposed Agenda for all Steering Divisions | ||
** "Meet and Greet" | ** "Meet and Greet" | ||
** Plan conference call schedule | ** Plan conference call schedule | ||
** Reference [[TSC Mission and Charter| TSC Mission and Charter]] | ** Reference [[TSC Mission and Charter| TSC Mission and Charter]] | ||
| − | ** Reference [[HL7 Technical Steering Committee| "New" TSC Details]] | + | ** Reference [[HL7 Technical Steering Committee| "New" TSC Details]] |
==="New" TSC - Initial Meeting=== | ==="New" TSC - Initial Meeting=== | ||
Revision as of 17:32, 12 September 2007
Contents
Events for September 2007 Plenary & WGM
Joint T3F-TSC session with newly-elected TSC Members
- Sunday evening - Savannah 1 - 5:00pm - 6:00pm
- Attendance T3F Members and "new" TSC Members
- Proposed Agenda
- Review plans for WGM week meetings
- Familiarize with generalities of "reference" documents
- Relationship to Steering Divisions and to Board
- TSC Mission and Charter
- "New" TSC Details
- TSC Decision Making Practices
- Formal "hand-off" from T3F to TSC
TSC "Open Mic" session
- Monday after after regular TSC meting - Capitol Center Ballroom
- Attendees -- All Committee and SIG Co-Chairs (a TSC "plenary" meeting
- Agenda
- Brief summary of TSC plans for Atlanta meeting
- Q/A session with TSC and T3F members
Steering Division Meetings (four)
- Monday after open Mic session (about 8:30 PM)
- Locations
- Domain Experts Steering Division - Capitol Ballroom Center
- HL7_Technical_Steering_Committee#Structure_.26_Semantic_Design_Steering_Division -- Georgia 2
- Foundation & Technologies Steering Division -- Georgia 3
- Technical & Support Services -- Georgia 4
- Proposed Agenda for all Steering Divisions
- "Meet and Greet"
- Plan conference call schedule
- Reference TSC Mission and Charter
- Reference "New" TSC Details
"New" TSC - Initial Meeting
- Tuesday Lunch time -- Savannah 3 12:30-1:30
- Attendees - Elected members of "New" TSC plus support staff. (John Quinn has agreed to be convener of this session.)
- Proposed Agenda
- Meet & Greet
- Plan election of TSC Chair - recommend have mail nominations and voting
- Consider [Revised Project Scope Template] from Project Life-cycle Team.
- Plan on-going meeting schedules and conference calls. (Note" Thursday 7:00 AM Meeting space is available0
- Note TSC Open Issues list
"New" TSC - Second meeting
- If desired - Thursday - Savannah 3 - 7:00-8:00 AM
