Concall-20071105

TSC - Technical Steering Committee

Monday, November 5th, 2007 11:00 AM (US Eastern Time, GMT -5)

To participate, dial 702-894-2444 and enter pass code 1244667#

GoToMeeting at https://www.gotomeeting.com/join/822618174

GoToMeeting ID: 822-618-174

Attendance

Expected

• Chair: Charlie McCay
• 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, Charlie McCay
• ARB Chair:
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)

Apologies

• ARB Chair: Charlie Mead

Agenda

1. (10 min) Meeting Admin
   1. Roll Call - Charlie McCay, John Quinn, Ken McCaslin, Ioana Singureanu, Jim Case, Calvin Beebe, Austin Kreisler and Karen Van Hentenryck were in attendance.
   2. Accept Agenda - Jane Foard’s publishing issues were suggested as an addition to today's agenda. The Project initiation process needs discussion/clarification either today or on a future call. With these changes, the agenda was accepted.
   3. Approve Minutes ConCall-20071029 - MOTION by Kriesler; seconded by Case: To approve the minutes as printed. Motion passed unanimously.
   4. Approve Minutes ConCall-20071022 - MOTION by McCaslin; seconded by Quinn: To approve the minutes as printed. Motion passed unanimously.
   5. Approve Minutes ConCall-20071015 - MOTION by Case, seconded by McCaslin: To accept the minutes as printed. Motion passed unanimously.
   6. Approve Minutes ConCall-20071008 - MOTION by Kreisler; seconded by McCaslin: To accept minutes as printed. Motion passed unanimously.
   7. quorum and process for minutes approval - McCay expressed concern about reaching quorum for the calls. When minutes go out, please make comments to the list. If you cannot participate, please note if you’ve reviewed the minutes and support them, have modifications, etc.
2. (10 min) Standing Committee Reports
   1. CEO Report - Jaffe
   2. CTO Report - Quinn
   3. ARB report - Mead
   4. Affiliates Report - McCay/Oemig
   5. Domain Experts - Case
   6. Foundation & Technology - Singureanu
   7. Structure & Semanic Design - Beebe
   8. Technical & Support Services - McCaslin
3. (5 mins) The SOA TC charter http://hssp.wikispaces.com/TC_Charter01 - Singureanu
4. (10 mins) Project Services Committee - McCaslin
5. (10 mins) OHF tooling initiative Quinn
6. (15 min) issue review and processing - McCay
   1. Status of gForge Implementation - Singureanu
   2. tsc issue review process
   3. looking at current issues

1. (5 min) Other Business