Difference between revisions of "Concall-20081201"

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== Apologies ==
 
== Apologies ==
 
* Jim Case, DE SD
 
* Jim Case, DE SD
 +
* Austin Kreisler, DE SD
 +
 
=Agenda=
 
=Agenda=
 
#'''''(5 min)'' Meeting Admin'''  
 
#'''''(5 min)'' Meeting Admin'''  
−
##Roll Call -
+
##Roll Call - The following individuals joined the call: Woody Beeler, Calvin Beebe, John Koisch, Lynn Laakso, Charlie McKay, John Quinn, Ioana Singureanu, and Gregg Seppala
−
##Accept Agenda -
+
##Quorum not achieved; call cancelled
−
##Approve Minutes from [[concall-20081124]] - 
 
−
##Review action items -
 
−
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
−
## CEO Report -
 
−
## CTO Report -
 
−
## ArB Report -
 
−
## Affiliates Report -
 
−
## Domain Experts -
 
−
##*Project Approval: ACS DAM R2 I1 (TSC Issue: 827)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/827/598/ACS_DAM_Project_Scope_Statement_R2_I1.doc]
 
−
## Foundation & Technology -
 
−
## Structure & Semantic Design -
 
−
## Technical & Support Services - 
 
−
#'''''(30 min)'' Discussion topics'''
 
−
#*Review comments of review of DMP (TSC Issue: 754)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/754/563/Generic%20HL7%20WG%20DMP%20v2.0%2020080521.doc]
 
−
#*Tooling - what change the working group will see and when, and what does the TSC need to do (See [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=323&group_id=52&atid=313 TSC Tracker# 323] and [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=588&group_id=52&atid=313TSC Tracker # 588])
 
−
#*Architecture implementation, TSC Issue 747 [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=747&group_id=52&atid=313] - what does the TSC need to do?
 
−
#*[[TSC_Communications_Plan|TSC communications policy]] original, the [[Draft_Revised_TSC_Communication_Plan|draft revision]], and how we could do better
 
−
#*Lynn's objectives and job description
 
  
 
=[[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 16:26, 1 December 2008

TSC - Technical Steering Committee 

Monday, December 1, 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

  • Chair: Charlie McKay
  • 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, Lynn Laakso

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)

Apologies

  • Jim Case, DE SD
  • Austin Kreisler, DE SD

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call - The following individuals joined the call: Woody Beeler, Calvin Beebe, John Koisch, Lynn Laakso, Charlie McKay, John Quinn, Ioana Singureanu, and Gregg Seppala
    2. Quorum not achieved; call cancelled

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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