|
|
| Line 1: |
Line 1: |
| − | TSC - Technical Steering Committee
| + | =Call Cancelled - see you in Kyoto= |
| − | Monday, May 4, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
| |
| − | To participate, dial 770-657-9270 and enter pass code 124466#
| |
| − | GoToMeeting at https://www.gotomeeting.com/join/165215206
| |
| − | GoToMeeting ID: 165-215-206
| |
| − | | |
| − | back to [[TSC Minutes and Agendas]]
| |
| − | =Attendance=
| |
| − | == Expected ==
| |
| − | * Chair: Charlie McCay
| |
| − | * 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: Charlie Mead (primary), John Koisch (alternate)
| |
| − | * Ad-Hoc: Jim Case
| |
| − | * HQ: Karen Van Hentenryck, Lynn Laakso
| |
| − | | |
| − | == Invited ==
| |
| − | * Charles Jaffe (CEO)
| |
| − | * Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
| |
| − | * Marc Koehn (EA IP)
| |
| − | | |
| − | == Apologies ==
| |
| − | | |
| − | =Agenda=
| |
| − | #'''''(5 min)'' Meeting Admin'''
| |
| − | ##Roll Call -
| |
| − | ##Accept Agenda -
| |
| − | ##Approve Minutes from [[2009-04-27 TSC Call Minutes]] –
| |
| − | ##Review [[TSC_Action_item_list | action items]] –
| |
| − | #'''''(20 min)'' Standing Committee Reports/Approvals'''
| |
| − | ## CEO Report -
| |
| − | ## CTO Report -
| |
| − | ##* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
| |
| − | ## ArB Report -
| |
| − | ## Affiliates Report -
| |
| − | ## Domain Experts -
| |
| − | ## Foundation & Technology -
| |
| − | ## Structure & Semantic Design -
| |
| − | ## Technical & Support Services -
| |
| − | #'''''(30 min)'' Discussion topics'''
| |
| − | #*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
| |
| − | #*: [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?
| |
| − | #*[[2009-05-09_TSC_WGM_Agenda|Kyoto Agenda]]
| |
| − | | |
| − | =[[TSC Agenda item list| Future Agenda item list]]=
| |
| − | =[[TSC Action item list|Click for TSC Action Item List]]=
| |
