Difference between revisions of "Concall-20080310"
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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 Annual Objectives and Resource Plan (Financial Decision Making Model) | ||
| + | *Creating DMPs that cover all working groups in areas of: | ||
| + | **Co-chair elections | ||
| + | **Working Group formation/dissolution | ||
| + | **Etc | ||
| + | *TSC appointed WGs should plan to hold co-chair elections at Sept 2008 WGM | ||
| + | |||
=[[TSC Action item list|Click for TSC Action Item List]]= | =[[TSC Action item list|Click for TSC Action Item List]]= | ||
Revision as of 22:00, 7 March 2008
TSC - Technical Steering Committee
Monday, March 10th, 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 (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
Apologies
- Charlie Mead
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda
- Approve Minutes from concall20080225 and concall20080303
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ARB report -
- Affiliates Report
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- (30 min) Discussion topics
- DSTU Publication Request: Hai [1]
- DSTU Publication Request: Allergy Intolerance [2]
- Document title approvals for May ballot cycle [3]
- Review out-of-cycle ballot criteria [4]
- Review workgroup management guidelines - (see TSC Issue 153/ task 142) [5]
- TSC representative to the Nominations committee (optional, not required)
Agenda item list (our sand box for future meetings)
- TSC Annual Objectives and Resource Plan (Financial Decision Making Model)
- Creating DMPs that cover all working groups in areas of:
- Co-chair elections
- Working Group formation/dissolution
- Etc
- TSC appointed WGs should plan to hold co-chair elections at Sept 2008 WGM
