Difference between revisions of "ConCall-20071022"
Jump to navigation
Jump to search
Charliemccay (talk | contribs) (→Agenda) |
Charliemccay (talk | contribs) |
||
| Line 17: | Line 17: | ||
* 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) | ||
| − | * Foundation & Technology: | + | * Foundation & Technology: 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) | ||
| Line 23: | Line 23: | ||
== Apologies == | == Apologies == | ||
| + | * Foundation & Technology:Ioana Singureanu (primary) | ||
=Agenda= | =Agenda= | ||
Revision as of 14:56, 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: 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
- Foundation & Technology:Ioana Singureanu (primary)
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 http://lists.hl7.org/read/attachment/116788/1/HL7%20ARB%20-%20some%20discussion%20points%20for%20changes.ppt
- (15 min) issue review and processing - McCay
- tsc issue review process
- issue tracking with version control - http://lists.hl7.org/read/messages?id=116050
- issues must include a recommendation - http://lists.hl7.org/read/messages?id=115983
- Authority of the CTO / Chair of the TSC to close issues
- looking at current issues
- tsc issue review process
- (5 min) Other Business
