Difference between revisions of "Concall-20080728"

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(New page: TSC - Technical Steering Committee Monday, July 28th, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www.g...)
 
 
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* CTO: John Quinn  
 
* CTO: John Quinn  
 
* Domain Experts:  Jim Case (primary), Austin Kreisler (alternate)
 
* Domain Experts:  Jim Case (primary), Austin Kreisler (alternate)
* Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
+
* Foundation & Technology: Woody Beeler (alternate)
 
* Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
 
* Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
 
* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
 
* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
 
* Affiliate: Frank Oemig,   
 
* Affiliate: Frank Oemig,   
 
* ARB Chair: Charlie Mead
 
* ARB Chair: Charlie Mead
* HQ: Karen Van Hentenryck  
+
* HQ: Karen Van Hentenryck
 +
 
 
== invited ==  
 
== invited ==  
 
* Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
 
* Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
 
== Apologies ==
 
== Apologies ==
 +
 
=Agenda=
 
=Agenda=
#'''''(5 min)'' Meeting Admin'''
+
The TSC will NOT meet on July 28, 2008
##Roll Call -
+
 
##Accept Agenda -
 
##Approve Minutes from [[concall-20080407]] -
 
#'''''(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'''
 
##   
 
## 
 
 
=[[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]]=

Latest revision as of 15:19, 26 July 2008

TSC - Technical Steering Committee

Monday, July 28th, 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: 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

The TSC will NOT meet on July 28, 2008

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List