Difference between revisions of "Concall-20071112"
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* ARB Chair: Charlie Mead | * ARB Chair: Charlie Mead | ||
=Agenda= | =Agenda= | ||
| − | #''( | + | #''(5 min)'' '''Meeting Admin''' |
## '''Roll Call''' | ## '''Roll Call''' | ||
## '''Accept Agenda''' | ## '''Accept Agenda''' | ||
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## Structure & Semanic Design | ## Structure & Semanic Design | ||
## Technical & Support Services | ## Technical & Support Services | ||
| − | #''( | + | #''(5 min)'' '''Planning for WGM -- Monday evening plenary, TSC and SD meeting times''' |
| − | #''( | + | #''(10 min)'' '''ISO/CEN/HL7 Joint Initiative - the role of the TSC''' |
| − | #''( | + | #''(5 min)'' '''Mission and Charter for the Project Services Committee''' - McCaslin |
| − | #''( | + | #''(5 min)'' '''issue review and processing''' - Status of gForge Implementation |
| − | #''( | + | #''(10 min)'' '''Interoperable Lab to EHR IG''' |
| − | #''( | + | #''(10 min)'' '''version 2.6 publishing update''' |
| − | |||
| − | |||
| − | |||
Call adjourned at 12:01 pm ET. | Call adjourned at 12:01 pm ET. | ||
Revision as of 16:31, 9 November 2007
TSC - Technical Steering Committee
Monday, November 12th, 2007 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://www.gotomeeting.com/join/822618174 GoToMeeting ID: 822-618-174
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- 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
invited
- Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
Apologies
- ARB Chair: Charlie Mead
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve Minutes Concall-20071105
- (10 min) Standing Committee Reports
- CEO Report
- CTO Report
- ARB report
- Affiliates Report
- Domain Experts
- Foundation & Technology
- Structure & Semanic Design
- Technical & Support Services
- (5 min) Planning for WGM -- Monday evening plenary, TSC and SD meeting times
- (10 min) ISO/CEN/HL7 Joint Initiative - the role of the TSC
- (5 min) Mission and Charter for the Project Services Committee - McCaslin
- (5 min) issue review and processing - Status of gForge Implementation
- (10 min) Interoperable Lab to EHR IG
- (10 min) version 2.6 publishing update
Call adjourned at 12:01 pm ET.
