Concall-20080331

TSC - Technical Steering Committee

Monday, March 31st, 2008 11:00 AM (US Eastern Time, GMT -5)
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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

Calvin Beebe

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda
   3. Approve Minutes from concall-20080317
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 -
      • Project Approval: MOTION by McCaslin: to approve the Plan-to-Plan PHR webinar project[1]
      • Project Approval: MOTION by McCaslin: To approve the Project Insight rollout to co-chairs project [2]
3. (30 min) Discussion topics
   • Review/Discuss TSC communications plans - Charlie McCay
   • Review out-of-cycle ballot criteria [3]
   • Review workgroup management guidelines - (see TSC Issue 153/ task 142) [4]-
   • Proposed schedule for TSC elections:
     • June 2- July 2 - 30-day nomination period
     • July 14 - Aug 13 - 30-day election period

Agenda item list (our sand box for future meetings)

May WGM Agenda

1. TSC Annual Objectives and Resource Plan (Financial Decision Making Model)
2. TSC election process