Difference between revisions of "Concall-20080407"

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(New page: =Agenda= #'''''(5 min)'' Meeting Admin''' ##Roll Call - ##Accept Agenda ##Approve Minutes from #'''''(20 min)'' Standing Committee Reports/Approvals''' ## CEO Report - ## CTO Report -...)
 
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TSC - Technical Steering Committee
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Monday, April 7th, 2008 11:00 AM (US Eastern Time, GMT -5)
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To participate, dial 702-894-2444 and enter pass code 1244667#
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GoToMeeting at https://www.gotomeeting.com/join/822618174
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GoToMeeting ID: 822-618-174
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back to [[TSC Minutes and Agendas]]
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=Attendance=
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== Expected ==
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* CTO: John Quinn
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* Domain Experts:  Jim Case (primary), Austin Kreisler (alternate)
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* Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
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* Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
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* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
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* Affiliate: Frank Oemig, 
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* ARB Chair: Charlie Mead
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* HQ: Karen Van Hentenryck
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== invited ==
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* Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
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== Apologies ==
 
=Agenda=
 
=Agenda=
 
#'''''(5 min)'' Meeting Admin'''
 
#'''''(5 min)'' Meeting Admin'''

Revision as of 20:17, 28 March 2008

TSC - Technical Steering Committee

Monday, April 7th, 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

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

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes from
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ARB report -
    4. Affiliates Report
    5. Domain Experts -
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics