Difference between revisions of "ConCall-20071015"
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#''(05 min)'' '''Roll Call''' - McCay | #''(05 min)'' '''Roll Call''' - McCay | ||
#''(05 min)'' '''Approve Minutes & Accept Agenda''' - McCay | #''(05 min)'' '''Approve Minutes & Accept Agenda''' - McCay | ||
| − | #''(05 min)'' '''Review Updated TSC Mission | + | #''(05 min)'' '''Review Updated [[TSC Mission and Charter]]''' - Beebe |
#''(15 min)'' '''Role of the ARB''' - Quinn | #''(15 min)'' '''Role of the ARB''' - Quinn | ||
#''(10 min)'' '''Review Proposed Issue Tracking'''- Van Hentenryck | #''(10 min)'' '''Review Proposed Issue Tracking'''- Van Hentenryck | ||
Revision as of 15:15, 11 October 2007
TSC - Technical Steering Committee
Monday, October 15, 2007 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667#
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) Structure & 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 and Charter - Beebe
- (15 min) Role of the ARB - Quinn
- (10 min) Review Proposed Issue Tracking- Van Hentenryck
- (15 min) Standing Committee Reports
- CEO Report - Jaffe
- CTO Report - Quinn
- Affiliates Report - McCay/Oemig
- Domain Experts - Case
- Foundation & Technology - Singureanu
- Structure & Semanic Design - Beebe
- Technical & Support Services - McCaslin
- (5 min) Other Business
