Difference between revisions of "Concall-20081013"

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== Apologies ==
 
== Apologies ==
 
*Charlie Mead
 
*Charlie Mead
 
+
== Agenda ==
=Agenda=
+
Call Cancelled due to Canadian holiday and ISO meeting
#'''''(5 min)'' Meeting Admin'''
 
##Roll Call - The following individuals joined the call: 
 
##Accept Agenda -
 
##Approve Minutes from [[concall-20081006]] - 
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## CEO Report -
 
## CTO Report -
 
## ArB Report -
 
##*Recommendation for public posting/disposition of SAEAF document comments
 
## Affiliates Report -
 
## Domain Experts -
 
## Foundation & Technology -
 
## Structure & Semantic Design -
 
## Technical & Support Services - 
 
##*MOTION by the SD: To approve the
 
##*Role of the SD Project Facilitator
 
#'''''(30 min)'' Discussion topics'''
 
#*Review of updated DMPs - McCay
 
#*Feedback on GOM Work Item for vendor demonstrations - Meyer
 
  
 
=[[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 11:59, 15 October 2008

TSC - Technical Steering Committee

Monday, October 13, 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

  • 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 or John Koisch (ArB alternate)
  • HQ: Karen Van Hentenryck

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

  • Charlie Mead

Agenda

Call Cancelled due to Canadian holiday and ISO meeting

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List