Difference between revisions of "Concall-20080128"
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=[[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 07:36, 28 January 2008
TSC - Technical Steering Committee
Monday, January 28th, 2008 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
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- CTO: John Quinn
- 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,
- ARB Chair: Charlie Mead
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
Apologies
- Chair: Charlie McCay
Agenda
- (10 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve Minutes Concall-20080107, Jan WGM minutes
- (10 min) Standing Committee Reports
- CEO Report
- CTO Report
- ARB report
- Affiliates Report
- Domain Experts
- Foundation & Technology
- Structure & Semantic Design
- Technical & Support Services
- (10 min) GOM Review (
- (10 min) Project Scope Approvals
- V2.7
- any others
- (15 min) Work Groups creation and dissolution discussion (Karen)
