Difference between revisions of "ConCall-20071015"
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=Attendance= | =Attendance= | ||
== Expected == | == Expected == | ||
| − | * | + | * Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect) |
* Domain Experts: Jim Case (primary), Austin Kreisler (alternate) | * Domain Experts: Jim Case (primary), Austin Kreisler (alternate) | ||
* Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate) | * Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate) | ||
* Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate) | * Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate) | ||
* Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate) | * Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate) | ||
| − | * Frank Oemig, | + | * Affiliate: Frank Oemig, Charlie McCay (Chair) |
| + | |||
== Apologies == | == Apologies == | ||
* John Quinn (CTO) | * John Quinn (CTO) | ||
Revision as of 14:59, 15 October 2007
TSC - Technical Steering Committee
Monday, October 15, 2007 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 702-894-2444 and enter pass code 1244667#
Contents
Attendance
Expected
- Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
- Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
- Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
- Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
- Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
- Affiliate: Frank Oemig, Charlie McCay (Chair)
Apologies
- John Quinn (CTO)
Agenda
- (05 min) Roll Call - McCay
- (05 min) Approve Minutes & Accept Agenda - McCay
- (05 min) Review Updated TSC Mission and Charter - Beebe
- (15 min) Web Content Migration Prioritization - McCaslin
- (10 min) Review Proposed Issue Tracking- Van Hentenryck
- (15 min) Standing Committee Reports
- CEO Report - Jaffe
- CTO Report - Quinn -- apologies received (John is on holiday this week)
- Affiliates Report - McCay/Oemig
- Domain Experts - Case
- Foundation & Technology - Singureanu
- Structure & Semanic Design - Beebe
- Technical & Support Services - McCaslin
- (5 min) Other Business
