Concall-20081124

TSC - Technical Steering Committee

Monday, November 24, 2008 11:00 AM (US Eastern Time, GMT -5)
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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, Lynn Laakso

invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)

Apologies

• Ioana Singureanu FT SD

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20081117 -
   4. Review action items -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • Project Approval: ACS DAM R2 I1 (TSC Issue: 827)[1]
   6. Foundation & Technology -
   7. Structure & Semantic Design -
      • Request for Publication of PHM DSTU (TSC Issue: 821)[2]
   8. Technical & Support Services - [3]
3. (30 min) Discussion topics
   • Review draft mission/charter template (TSC Issue: 593)[4]
   • Review comments of review of DMP (TSC Issue: 754)[5]
   • Lynn's objectives and job description
   • Tooling - what change the working group will see and when, and what does the TSC need to do (See TSC Tracker# 323 and Tracker # 588)
   • Architecture implementation, TSC Issue 747 [6] - what does the TSC need to do?
   • TSC communications policy original, the draft revision, and how we could do better