Difference between revisions of "Concall-20080804"

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## Proposed standards naming conventions (TSC Issue Tracker Item: 338[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/338/548/Generalized%20Rules%20for%20Constructing%20HL7%20Ballot%20and%20Standards%20Name.doc] -  
 
## Proposed standards naming conventions (TSC Issue Tracker Item: 338[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/338/548/Generalized%20Rules%20for%20Constructing%20HL7%20Ballot%20and%20Standards%20Name.doc] -  
 
## Prioritize the Issues list [http://hl7projects.hl7.nscee.edu/tracker/?func=browse&group_id=52&atid=313]
 
## Prioritize the Issues list [http://hl7projects.hl7.nscee.edu/tracker/?func=browse&group_id=52&atid=313]
 +
## Roadmap review
  
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 13:52, 1 August 2008

TSC - Technical Steering Committee 

Monday, August 4, 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

Austin Kreisler

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20080721 -
  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 - Nothing to report.
    7. Structure & Semantic Design - Nothing to report.
    8. Technical & Support Services - Nothing to report.
  3. (30 min) Discussion topics
    1. Proposed standards naming conventions (TSC Issue Tracker Item: 338[1] -
    2. Prioritize the Issues list [2]
    3. Roadmap review

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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