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| − | TSC - Technical Steering Committee
| + | =Call Cancelled - see you in Kyoto= |
| − | Monday, May 4, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
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| − | To participate, dial 770-657-9270 and enter pass code 124466#
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| − | GoToMeeting at https://www.gotomeeting.com/join/165215206
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| − | GoToMeeting ID: 165-215-206
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| − | back to [[TSC Minutes and Agendas]]
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| − | =Attendance= | |
| − | == Expected ==
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| − | * Chair: Charlie McCay
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| − | * CTO: John Quinn
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| − | * Domain Experts: Austin Kreisler (primary), Ed Tripp (alternate)
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| − | * Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
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| − | * Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
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| − | * Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
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| − | * Affiliate: Ravi Natarajan
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| − | * ARB: Charlie Mead (primary), John Koisch (alternate)
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| − | * HQ: Karen Van Hentenryck, Lynn Laakso
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| − | | |
| − | == Invited ==
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| − | * Charles Jaffe (CEO)
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| − | * Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
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| − | * Marc Koehn (EA IP)
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| − | | |
| − | == Apologies ==
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| − | | |
| − | =Agenda=
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| − | #'''''(5 min)'' Meeting Admin'''
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| − | ##Roll Call -
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| − | ##Accept Agenda -
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| − | ##Approve Minutes from [[2009-04-27 TSC Call Minutes]] –
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| − | ##Review [[TSC_Action_item_list | action items]] –
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| − | #'''''(20 min)'' Standing Committee Reports/Approvals'''
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| − | ## CEO Report -
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| − | ## CTO Report -
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| − | ##* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
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| − | ## ArB Report -
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| − | ## Affiliates Report -
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| − | ## Domain Experts -
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| − | ## Foundation & Technology -
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| − | ## Structure & Semantic Design -
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| − | ## Technical & Support Services -
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| − | #'''''(30 min)'' Discussion topics'''
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| − | #*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
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| − | #*: [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=746&group_id=52&atid=313 Tracker # 746]: Tooling demonstration policy: recommend [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/746/593/081114Proposal_ProductDemos.doc draft policy] to Board?
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| − | #* Proposal for TSC Actionable National Initiative Plan 2009 [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1001/688/TSC%20Actionable%20National%20Initiative%20Plan_PSS%202009v3.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1001&group_id=52&atid=313 TSC Tracker # 1001]
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| − | #*[[2009-05-09_TSC_WGM_Agenda|Kyoto Agenda]]
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| − | | |
| − | =[[TSC Agenda item list| Future Agenda item list]]=
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| − | =[[TSC Action item list|Click for TSC Action Item List]]=
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