Difference between revisions of "Concall-20090105"

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=Attendance=
 
=Attendance=
 
== Expected ==
 
== Expected ==
* Chair: Charlie McKay
+
* Chair: Charlie McCay
 
* CTO: John Quinn  
 
* CTO: John Quinn  
 
* Domain Experts:  Austin Kreisler (Primary), Ed Tripp (alternate)
 
* Domain Experts:  Austin Kreisler (Primary), Ed Tripp (alternate)

Revision as of 14:01, 5 January 2009

TSC - Technical Steering Committee

Monday, January 5, 2009 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

  • Chair: Charlie McCay
  • CTO: John Quinn
  • Domain Experts: Austin Kreisler (Primary), Ed Tripp (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: Ravi Natarajan
  • ARB Chair: Charlie Mead
  • HQ: Karen Van Hentenryck, Lynn Laakso

Invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20081215 -
    4. Review action items -
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report - [1]
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
      • DESD has votes under way for one mission and charter update and one project proposal. We are in the process of resolving comments regarding both.
      • Question - Should the TSC require that project proposals be accompanied by the work groups latest 3 year plan? Rationale for this is to make sure work groups keep their 3 year plans up to date. It will also force work groups that haven't formulated 3 year plans to do so if they want to propose a project.
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    • WGM Detailed Schedule

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List