TSC Meetings

From HL7 TSC
Revision as of 17:27, 12 September 2007 by WoodyBeeler (talk | contribs)
Jump to navigation Jump to search

Events for September 2007 Plenary & WGM

Joint T3F-TSC session with newly-elected TSC Members

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)

"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