Difference between revisions of "ConCall-20071022"
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## '''Approve Minutes''' [[ConCall-20071008]] - McCay | ## '''Approve Minutes''' [[ConCall-20071008]] - McCay | ||
#''(15 min)'' '''Standing Committee Reports | #''(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 mins)'' '''The SOA TC charter''' http://hssp.wikispaces.com/TC_Charter01 - Singureanu | #''(5 mins)'' '''The SOA TC charter''' http://hssp.wikispaces.com/TC_Charter01 - Singureanu | ||
#''(15 min)'' '''ARB composition and role''' - Quinn | #''(15 min)'' '''ARB composition and role''' - Quinn | ||
#''(15 min)'' '''issue review and processing''' - McCay | #''(15 min)'' '''issue review and processing''' - McCay | ||
## issue review process | ## issue review process | ||
| + | ## issue 15 [[RBAC ballots |http://lists.hl7.org/read/attachment/116800/1/TSC%20Issue%2015%20mike%20davis%20rbacccmcm.doc]] | ||
## looking at current issues | ## looking at current issues | ||
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
Revision as of 14:14, 22 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
- (10 min) Meeting Admin
- Roll Call - McCay
- Accept Agenda - McCay
- Approve Minutes ConCall-20071015 - McCay
- Approve Minutes ConCall-20071008 - 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 mins) The SOA TC charter http://hssp.wikispaces.com/TC_Charter01 - Singureanu
- (15 min) ARB composition and role - Quinn
- (15 min) issue review and processing - McCay
- issue review process
- issue 15 http://lists.hl7.org/read/attachment/116800/1/TSC%20Issue%2015%20mike%20davis%20rbacccmcm.doc
- looking at current issues
- (5 min) Other Business
