Difference between revisions of "Concall-20071210"
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## Structure & Semanic Design | ## Structure & Semanic Design | ||
## Technical & Support Services | ## Technical & Support Services | ||
| − | #''( | + | # (10 mins) TSC created committees - how should co-chairs be selected (Ken) |
| − | + | # (10 mins) Schema quality issue (woody) | |
| + | # (10 mins) Product and Services Strategy input (Charlie) | ||
| + | #''(10 min)'' '''issue review and processing''' | ||
## Status of gForge Implementation - | ## Status of gForge Implementation - | ||
| − | ## [[tsc issue review process]] | + | ## [[tsc issue review process]] |
| − | |||
=[[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 19:13, 7 December 2007
TSC - Technical Steering Committee
Monday, December 10th, 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-20071119
- (10 min) Standing Committee Reports
- CEO Report
- CTO Report
- ARB report
- Affiliates Report
- Domain Experts
- Foundation & Technology
- Structure & Semanic Design
- Technical & Support Services
- (10 mins) TSC created committees - how should co-chairs be selected (Ken)
- (10 mins) Schema quality issue (woody)
- (10 mins) Product and Services Strategy input (Charlie)
- (10 min) issue review and processing
- Status of gForge Implementation -
- tsc issue review process
