Concall-20080929

TSC - Technical Steering Committee

Monday, September 29, 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 or John Koisch (ArB alternate)
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call - The following individuals joined the call:
   2. Accept Agenda -
   3. Approve Minutes from
      • meeting-20080916 -
      • meeting-20080914
      • meeting-20080913
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • MOTION: Approve the Project Scope Statement for Lab Related CMETs [1].
   6. Foundation & Technology -
   7. Structure & Semantic Design -
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • TSC Issue list
   • Conference calling issues - Austin Kreisler

Click for TSC Action Item List

• SD co-chairs to contract Wilfred Bonney to establish a GForge site for their SD
• TSC to create project scope statement for roll out of Enterprise Architecture work
• Do we