Concall-20080310

TSC - Technical Steering Committee

Monday, March 10th, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 702-894-2444 and enter pass code 1244667#
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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
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Apologies

• Charlie Mead

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda
   3. Approve Minutes from concall20080225 and concall20080303
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ARB report -
   4. Affiliates Report
   5. Domain Experts -
   6. Foundation & Technology -
   7. Structure & Semantic Design -
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • DSTU Publication Request: Hai [1]
   • DSTU Publication Request: Allergy Intolerance [2]
   • Document title approvals for May ballot cycle [3]
   • Review out-of-cycle ballot criteria [4]
   • Review workgroup management guidelines - (see TSC Issue 153/ task 142) [5]
   • TSC representative to the Nominations committee (optional, not required)

Agenda item list (our sand box for future meetings)

• TSC Annual Objectives and Resource Plan (Financial Decision Making Model)
• Creating DMPs that cover all working groups in areas of:
  • Co-chair elections
  • Working Group formation/dissolution
  • Etc
• TSC appointed WGs should plan to hold co-chair elections at Sept 2008 WGM
• 2008 TSC election schedule