Difference between revisions of "ConCall-20071022"
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Charliemccay (talk | contribs) (New page: 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# GoToMeeting at https://ww...) |
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=Attendance= | =Attendance= | ||
== Expected == | == Expected == | ||
| + | * Charlie McCay (Chair) | ||
| + | * John Quinn (CTO) | ||
* Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect) | * 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) | ||
| Line 18: | Line 20: | ||
* 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) | ||
| − | * Affiliate: Frank Oemig, Charlie McCay | + | * Affiliate: Frank Oemig, Charlie McCay |
== Apologies == | == Apologies == | ||
| − | |||
=Agenda= | =Agenda= | ||
Revision as of 16:15, 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#
GoToMeeting at https://www.gotomeeting.com/join/822618174
GoToMeeting ID: 822-618-174
Contents
Attendance
Expected
- Charlie McCay (Chair)
- John Quinn (CTO)
- 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
Apologies
Agenda
- (05 min) Roll Call - McCay
- (05 min) Approve Minutes & Accept Agenda - McCay
- (15 min) Standing Committee Reports
- CEO Report - Jaffe
- CTO Report - Quinn
- Affiliates Report - McCay/Oemig
- Domain Experts - Case
- Foundation & Technology - Singureanu
- Structure & Semanic Design - Beebe
- Technical & Support Services - McCaslin
- (5 min) Other Business
