Difference between revisions of "Concall-20071119"
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=[[TSC Action item list|Click for TSC Action Item List]]= | =[[TSC Action item list|Click for TSC Action Item List]]= | ||
['''''This is a place for TSC members to list or amend items that should be completed in the short term.'''''] | ['''''This is a place for TSC members to list or amend items that should be completed in the short term.'''''] | ||
| − | * '''Modify and redistribute project template''' - Hall/ Project | + | * '''Modify and redistribute project template''' - Hall/ Project Services - based on feedback as Sept 2007 WGM |
* '''Appoint alternate to HITSP Small Scale Harmonization Project (Gregg Seppala is the primary representative''' - Transferred to the Board. Quinn/VanHentenryck will ensure this on the upcoming EC and Board agendas | * '''Appoint alternate to HITSP Small Scale Harmonization Project (Gregg Seppala is the primary representative''' - Transferred to the Board. Quinn/VanHentenryck will ensure this on the upcoming EC and Board agendas | ||
| − | * ''' | + | * '''Follow up with Singureanu RE RBAC Ballot''' - McCay to followup with Singurean/Beeler RE appropriate handling of the RBAC ballot as they are co-chairs of the steering division on which the ballot occured. |
* '''Steering Division Co-chairs'''- Provice recommendations to Charlie Mead and John Quinn RE representatives from their steering division to serve on ARB. | * '''Steering Division Co-chairs'''- Provice recommendations to Charlie Mead and John Quinn RE representatives from their steering division to serve on ARB. | ||
* '''Submit V2.6 Publishing issues reported by Jane Foard to TSC list''' - Quinn will distribute to TSC list so all are advised of the issues. | * '''Submit V2.6 Publishing issues reported by Jane Foard to TSC list''' - Quinn will distribute to TSC list so all are advised of the issues. | ||
Revision as of 21:36, 16 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: Charlie Mead
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
Apologies
Agenda
- (10 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve Minutes ConCall-20071112
- (10 min) Standing Committee Reports
- CEO Report
- CTO Report
- ARB report
- Affiliates Report
- Domain Experts
- Foundation & Technology
- Structure & Semanic Design
- Technical & Support Services
- (15 min) Project Initiation process review
- (15 min) CEN/ISO/HL7 working group processes project
- (15 min) 2007 and 2008 Normative edition release plans
- (5 min) issue review and processing
- Status of gForge Implementation -
- tsc issue review process
Agenda item list (our sand box for future meetings)
Click for TSC Action Item List
[This is a place for TSC members to list or amend items that should be completed in the short term.]
- Modify and redistribute project template - Hall/ Project Services - based on feedback as Sept 2007 WGM
- Appoint alternate to HITSP Small Scale Harmonization Project (Gregg Seppala is the primary representative - Transferred to the Board. Quinn/VanHentenryck will ensure this on the upcoming EC and Board agendas
- Follow up with Singureanu RE RBAC Ballot - McCay to followup with Singurean/Beeler RE appropriate handling of the RBAC ballot as they are co-chairs of the steering division on which the ballot occured.
- Steering Division Co-chairs- Provice recommendations to Charlie Mead and John Quinn RE representatives from their steering division to serve on ARB.
- Submit V2.6 Publishing issues reported by Jane Foard to TSC list - Quinn will distribute to TSC list so all are advised of the issues.
