Difference between revisions of "ConCall-20071029"
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## '''Approve Minutes''' [[ConCall-20071015]] - McCay | ## '''Approve Minutes''' [[ConCall-20071015]] - McCay | ||
## '''Approve Minutes''' [[ConCall-20071008]] - McCay | ## '''Approve Minutes''' [[ConCall-20071008]] - McCay | ||
| − | #''( | + | #''(10 min)'' '''Standing Committee Reports |
## CEO Report - Jaffe | ## CEO Report - Jaffe | ||
## CTO Report - Quinn | ## CTO Report - Quinn | ||
| Line 43: | Line 43: | ||
## Technical & Support Services - McCaslin | ## 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 | ||
| − | #''( | + | #''(30 min)'' '''issue review and processing''' - McCay |
| − | |||
## [[tsc issue review process]] | ## [[tsc issue review process]] | ||
### issue tracking with version control - http://lists.hl7.org/read/messages?id=116050 | ### issue tracking with version control - http://lists.hl7.org/read/messages?id=116050 | ||
| Line 50: | Line 49: | ||
### Authority of the CTO / Chair of the TSC to close issues | ### Authority of the CTO / Chair of the TSC to close issues | ||
## looking at current issues | ## looking at current issues | ||
| − | ### issue 15 | + | |
| − | ### issues list: | + | ### issue 15: |
| + | ### issues list: | ||
#''(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 13:11, 23 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)
- 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
- Architectural Review Board Chair:
- TSC appointed member:
invited
- Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
Apologies
- John Quinn (CTO)
- Karen Van Hentenryck (HQ)
Agenda
- (10 min) Meeting Admin
- Roll Call - McCay
- Accept Agenda - McCay
- Approve Minutes ConCall-20071022 - McCay
- Approve Minutes ConCall-20071015 - McCay
- Approve Minutes ConCall-20071008 - McCay
- (10 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
- (30 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
- issue 15:
- issues list:
- (5 min) Other Business
