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Revision as of 00:00, 15 September 2008
TSC - Technical Steering Committee
Sunday, September 14, 2008 6:00 PM (US Pacific Time)
back to TSC Minutes and Agendas
Contents
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); Ed Tripp (newly elected TSC member to take office Jan. 2009); Ravi Natarajan (newly elected TSC member to take office Jan. 2009)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call
- Continued discussion - Enterprise Architecture deliverable
- Roadmap and WG 3 year plans -
- Resource issues
- Project Template approvals - McCaslin
- Mirth Tool issue
- Legal right to use HL7 vocabulary in non-HL7 specifications
