Difference between revisions of "Concall-20090105"
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## Affiliates Report - | ## Affiliates Report - | ||
## Domain Experts - | ## Domain Experts - | ||
| + | ##* DESD has votes under way for one mission and charter update and one project proposal. We are in the process of resolving comments regarding both. | ||
| + | ##* Question - Should the TSC require that project proposals be accompanied by the work groups latest 3 year plan? Rationale for this is to make sure work groups keep their 3 year plans up to date. It will also force work groups that haven't formulated 3 year plans to do so if they want to propose a project. | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
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#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
#*WGM Detailed Schedule | #*WGM Detailed Schedule | ||
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=[[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 16:28, 31 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
Contents
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
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20081215 -
- Review action items -
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- DESD has votes under way for one mission and charter update and one project proposal. We are in the process of resolving comments regarding both.
- Question - Should the TSC require that project proposals be accompanied by the work groups latest 3 year plan? Rationale for this is to make sure work groups keep their 3 year plans up to date. It will also force work groups that haven't formulated 3 year plans to do so if they want to propose a project.
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- (30 min) Discussion topics
- WGM Detailed Schedule
