Difference between revisions of "ConCall-20071015"
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=Agenda= | =Agenda= | ||
| − | #''(05 min)'' Roll Call - McCay | + | #''(05 min)'' '''Roll Call''' - McCay |
| − | #''(05 min)'' Approve Minutes & Accept Agenda - McCay | + | #''(05 min)'' '''Approve Minutes & Accept Agenda''' - McCay |
#''(05 min)'' '''Review Updated TSC Mission & Charter''' - Beebe | #''(05 min)'' '''Review Updated TSC Mission & Charter''' - Beebe | ||
#''(15 min)'' '''Role of the ARB''' - Quinn | #''(15 min)'' '''Role of the ARB''' - Quinn | ||
#''(10 min)'' '''Review Proposed Issue Tracking'''- Van Hentenryck | #''(10 min)'' '''Review Proposed Issue Tracking'''- Van Hentenryck | ||
#''(15 min)'' '''Standing Committee Reports | #''(15 min)'' '''Standing Committee Reports | ||
| − | + | 1. CEO Report - Jaffe | |
| + | 2. CTO Report - Quinn | ||
| + | 3. Affiliates Report - McCay/Oemig | ||
| + | 4. Domain Experts - Case | ||
| + | 5. Foundation & Technology - Singureanu | ||
| + | 6. Structure & Semanic Desig - Beebe | ||
| + | 7. Technical & Support Services - McCaslin | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
| − | |||
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | =[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
=[[TSC Action item list|Click for TSC Action Item List]]= | =[[TSC Action item list|Click for TSC Action Item List]]= | ||
Revision as of 21:17, 10 October 2007
TSC - Technical Steering Committee
Monday, October 15, 2007 11:00 AM (US Eastern Time, GMT -5)
Contents
Expected Attendees
Charlie McCay (Chair) John Quinn (CTO) Domain Experts: Jim Case (primary), Austin Kreisler (alternate) Foundation & Technology: Ioana singureanu (primary), Woody Beeler (alternate) Structgure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate) Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate) Frank Oemig, Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
Agenda
- (05 min) Roll Call - McCay
- (05 min) Approve Minutes & Accept Agenda - McCay
- (05 min) Review Updated TSC Mission & Charter - Beebe
- (15 min) Role of the ARB - Quinn
- (10 min) Review Proposed Issue Tracking- Van Hentenryck
- (15 min) Standing Committee Reports
1. CEO Report - Jaffe 2. CTO Report - Quinn 3. Affiliates Report - McCay/Oemig 4. Domain Experts - Case 5. Foundation & Technology - Singureanu 6. Structure & Semanic Desig - Beebe 7. Technical & Support Services - McCaslin
- (5 min) Other Business
