Difference between revisions of "ConCall-20071015"
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(New page: TSC - Technical Steering Committee Monday, October 15, 2007 11:00 AM (US Eastern Time, GMT -5) =Expected Attendees= Charlie McCay (Chair) John Quinn (CTO) Domain Experts: Jim Case (pri...) |
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Domain Experts: Jim Case (primary), Austin Kreisler (alternate) | Domain Experts: Jim Case (primary), Austin Kreisler (alternate) | ||
Foundation & Technology: Ioana singureanu (primary), Woody Beeler (alternate) | Foundation & Technology: Ioana singureanu (primary), Woody Beeler (alternate) | ||
| − | Structgure & Semantic Design: Calvin Beebe (primary), Gregg Seppala ( | + | Structgure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate) |
| − | Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love ( | + | Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate) |
| − | Frank Oemig | + | Frank Oemig, Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect) |
| + | |||
=Agenda= | =Agenda= | ||
#''(05 min)'' Roll Call - McCay | #''(05 min)'' Roll Call - McCay | ||
Revision as of 21:12, 10 October 2007
TSC - Technical Steering Committee
Monday, October 15, 2007 11:00 AM (US Eastern Time, GMT -5)
Contents
Expected Attendees
Charlie McCay (Chair) John Quinn (CTO) Domain Experts: Jim Case (primary), Austin Kreisler (alternate) Foundation & Technology: Ioana singureanu (primary), Woody Beeler (alternate) Structgure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate) Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate) Frank Oemig, Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
Agenda
- (05 min) Roll Call - McCay
- (05 min) Approve Minutes & Accept Agenda - McCay
- (05 min) Review Updated TSC Mission & Charter - Beebe
- (15 min) Role of the ARB - Quinn
- (10 min) Review Proposed Issue Tracking- Van Hentenryck
- (15 min) Standing Committee Reports
- (5 min) Other Business
