Difference between revisions of "Concall-20090105"

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m (New page: TSC - Technical Steering Committee Monday, January 5, 2009 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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* 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: Ravi Natarajan,  
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* Affiliate: Ravi Natarajan   
 
* ARB Chair: Charlie Mead
 
* ARB Chair: Charlie Mead
 
* HQ: Karen Van Hentenryck, Lynn Laakso
 
* HQ: Karen Van Hentenryck, Lynn Laakso
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## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
 +
#*WGM Detailed Schedule
 +
  
 
=[[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]]=

Revision as of 15:34, 19 December 2008

TSC - Technical Steering Committee

Monday, January 5, 2009 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: Austin Kreisler (Primary), Ed Tripp (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: Ravi Natarajan
  • ARB Chair: Charlie Mead
  • HQ: Karen Van Hentenryck, Lynn Laakso

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 concall-20081215 -
    4. Review action items -
  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
    • WGM Detailed Schedule


Agenda item list (our sand box for future meetings)

Click for TSC Action Item List