Difference between revisions of "May 2008 WGM"

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m (New page: (5 min) Meeting Admin Roll Call - Accept Agenda Approve Minutes from (20 min) Standing Committee Reports/Approvals CEO Report - CTO Report - ARB report - Affiliates Report Domain ...)
 
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(5 min) Meeting Admin  
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TSC - Technical Steering Committee
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Roll Call -  
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Monday, April 21st, 2008 11:00 AM (US Eastern Time, GMT -5)
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Accept Agenda  
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To participate, dial 770-657-9270 and enter pass code 124466#
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Approve Minutes from  
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GoToMeeting at https://www.gotomeeting.com/join/822618174
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(20 min) Standing Committee Reports/Approvals  
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GoToMeeting ID: 822-618-174
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CEO Report -  
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CTO Report -  
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back to [[TSC Minutes and Agendas]]
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ARB report -  
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=Attendance=
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Affiliates Report  
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== Expected ==
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Domain Experts -  
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MOTION by Case to approve project: [1]
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* CTO: John Quinn
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MOTION by Case to approve project: [2]
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* Domain Experts:  Jim Case (primary), Austin Kreisler (alternate)
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Foundation & Technology -  
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* Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
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Structure & Semantic Design -  
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* Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
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Technical & Support Services -  
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* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
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(30 min) Discussion topics
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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 ==
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=Agenda=
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#'''Meeting Admin'''
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##Roll Call -  
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##Accept Agenda  
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##Approve Minutes from
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#'''Standing Committee Reports/Approvals'''
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## CEO Report -  
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## CTO Report -
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## ARB report -  
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## Affiliates Report
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## Domain Experts -  
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## Foundation & Technology -  
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## Structure & Semantic Design -  
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## Technical & Support Services -
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#''' Discussion topics'''

Revision as of 17:21, 11 April 2008

TSC - Technical Steering Committee 

Monday, April 21st, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
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. Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes from
  2. 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. Discussion topics
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=May_2008_WGM&oldid=3133"