Difference between revisions of "Concall-20080407"
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TSC - Technical Steering Committee | TSC - Technical Steering Committee | ||
Monday, April 7th, 2008 11:00 AM (US Eastern Time, GMT -5) | Monday, April 7th, 2008 11:00 AM (US Eastern Time, GMT -5) | ||
| − | To participate, dial | + | To participate, dial 770-657-9270 and enter pass code 124466# |
GoToMeeting at https://www.gotomeeting.com/join/822618174 | GoToMeeting at https://www.gotomeeting.com/join/822618174 | ||
GoToMeeting ID: 822-618-174 | GoToMeeting ID: 822-618-174 | ||
| Line 24: | Line 24: | ||
##Roll Call - | ##Roll Call - | ||
##Accept Agenda | ##Accept Agenda | ||
| − | ##Approve Minutes from | + | ##Approve Minutes from [[concall-20080331]] |
| − | #'''''(20 min)'' Standing Committee Reports/ | + | #'''''(20 min)'' Committee Related Discussion''' |
| + | ## Ballot Transition Issues - McCay | ||
| + | ## ''(20 min)'' Project Services Committee Progress - McCaslin | ||
| + | #'''''(30 min)'' Discussion topics''' | ||
| + | #*Review/Discuss TSC communications plans - Charlie McCay | ||
| + | #*Review out-of-cycle ballot criteria [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/350/451/Out%20of%20cycle%20ballot%20guidelines.doc] | ||
| + | #*Review workgroup management guidelines - (see TSC Issue 153/ task 142) [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/325/435/Work%20Group%20Collaboration%20and%20Managementcm.doc]- | ||
| + | #'''Standing Committee Reports/For Review Only''' | ||
## CEO Report - | ## CEO Report - | ||
## CTO Report - | ## CTO Report - | ||
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## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
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Revision as of 14:04, 4 April 2008
TSC - Technical Steering Committee
Monday, April 7th, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www.gotomeeting.com/join/822618174 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
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda
- Approve Minutes from concall-20080331
- (20 min) Committee Related Discussion
- Ballot Transition Issues - McCay
- (20 min) Project Services Committee Progress - McCaslin
- (30 min) Discussion topics
- Standing Committee Reports/For Review Only
- CEO Report -
- CTO Report -
- ARB report -
- Affiliates Report
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
