Difference between revisions of "Concall-20081208"
Jump to navigation
Jump to search
(→Agenda) |
m |
||
| Line 23: | Line 23: | ||
== Apologies == | == Apologies == | ||
* Jim Case, DE SD | * Jim Case, DE SD | ||
| + | * Austin Kreisler, DE SD | ||
| + | * John Quinn | ||
| + | |||
=Agenda= | =Agenda= | ||
#'''''(5 min)'' Meeting Admin''' | #'''''(5 min)'' Meeting Admin''' | ||
| Line 37: | Line 40: | ||
## Affiliates Report - | ## Affiliates Report - | ||
## Domain Experts - | ## Domain Experts - | ||
| − | |||
## Foundation & Technology - | ## Foundation & Technology - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
| Line 43: | Line 45: | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
| − | #* | + | #*Lynn's objectives and job description (5 min) |
| − | + | #*What’s happening with the ArB, Architecture implementation, TSC Tracker # 747 [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=747&group_id=52&atid=313] - what does the TSC need to do? | |
| − | #*Architecture implementation, TSC Tracker # 747 [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=747&group_id=52&atid=313] - what does the TSC need to do? | + | |
| − | + | ||
| − | |||
=[[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 15:56, 5 December 2008
TSC - Technical Steering Committee
Monday, December 8, 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
Contents
Attendance
Expected
- Chair: Charlie McKay
- 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
- Jim Case, DE SD
- Austin Kreisler, DE SD
- John Quinn
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20081124 -
- Review action items -
- Ken McCaslin - bring forward a proposal for elections for TSC appointed committees.
- Charlie McKay - proposed closure for project announcement action RE: TSC Tracker # 719 [1] Project Approval and Overlap
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Project Approval: HL7 GELLO v.2 Syntax Re-Ballot (TSC Tracker # 823)[2]
- Technical & Support Services -
- (30 min) Discussion topics
- Lynn's objectives and job description (5 min)
- What’s happening with the ArB, Architecture implementation, TSC Tracker # 747 [3] - what does the TSC need to do?
