Concall-20090202

TSC - Technical Steering Committee

Monday, February 2, 2009 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
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GoToMeeting ID: 165-215-206 

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: John Koisch, Charlie Mead
• HQ: Karen Van Hentenryck, Lynn Laakso

Invited

• Charles Jaffe (CEO)
• Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
• Marc Koehn (EA IP)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20090126 –
   4. Review action items – move to Discussion
2. (20 min) Standing Committee Reports/Approvals
   1. EA IP - Marc Koehn
      • Executive Sponsor
   2. CEO Report -
   3. CTO Report -
   4. ArB Report - TSC has requested ArB review their M&C in regards to the EA IP.
   5. Affiliates Report -
   6. Domain Experts -
      • REVIEW for 20090209 meeting: Request for Publication of eStability DSTU [1] -
   7. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
   8. Structure & Semantic Design -
   9. Technical & Support Services -
3. (30 min) Discussion topics
   1. Review action items
   2. Open Issues List