Revision as of 17:07, 8 November 2007

TSC - Technical Steering Committee

Monday, November 5th, 2007 11:00 AM (US Eastern Time, GMT -5)

To participate, dial 702-894-2444 and enter pass code 1244667#

GoToMeeting ID: 822-618-174

Attendance

Chair: Charlie McCay
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, Charlie McCay
ARB Chair:
HQ: Karen Van Hentenryck

(10 min) Meeting Admin
1. Roll Call - Charlie McCay, John Quinn, Ken McCaslin, Ioana Singureanu, Jim Case, Calvin Beebe, Austin Kreisler and Karen Van Hentenryck were in attendance.
2. Accept Agenda - Jane Foard’s publishing issues were suggested as an addition to today's agenda. The Project initiation process needs discussion/clarification either today or on a future call. With these changes, the agenda was accepted.
3. Approve Minutes ConCall-20071029 - McCay
4. Approve Minutes ConCall-20071022 - McCay
5. Approve Minutes ConCall-20071015 - McCay
6. Approve Minutes ConCall-20071008 - McCay
7. quorum and process for minutes approval - McCay
(10 min) Standing Committee Reports
1. CEO Report - Jaffe
2. CTO Report - Quinn
3. ARB report - Mead
4. Affiliates Report - McCay/Oemig
5. Domain Experts - Case
6. Foundation & Technology - Singureanu
7. Structure & Semanic Design - Beebe
8. Technical & Support Services - McCaslin
(5 mins) The SOA TC charter http://hssp.wikispaces.com/TC_Charter01 - Singureanu
(10 mins) Project Services Committee - McCaslin
(10 mins) OHF tooling initiative Quinn
(15 min) issue review and processing - McCay
1. Status of gForge Implementation - Singureanu
2. tsc issue review process
3. looking at current issues

@@ Line 31: / Line 31: @@
 #''(10 min)'' '''Meeting Admin'''
 ## '''Roll Call''' - Charlie McCay, John Quinn, Ken McCaslin, Ioana Singureanu, Jim Case, Calvin Beebe, Austin Kreisler and Karen Van Hentenryck were in attendance.
-## '''Accept Agenda''' - McCay
+## '''Accept Agenda''' - Jane Foard’s publishing issues were suggested as an addition to today's agenda. The Project initiation process needs discussion/clarification either today or on a future call. With these changes, the agenda was accepted.
 ## '''Approve Minutes''' [[ConCall-20071029]] - McCay
 ## '''Approve Minutes''' [[ConCall-20071022]] - McCay