Difference between revisions of "Meeting-20080113"
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== Apologies == | == Apologies == | ||
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(10 min) Meeting Admin | (10 min) Meeting Admin | ||
Roll Call | Roll Call | ||
Revision as of 15:08, 26 January 2008
TSC - Technical Steering Committee
Sunday, January 13th, 2008 5:00 PM (US Central 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 [hide] 1 Attendance 1.1 Expected 1.2 invited 1.3 Apologies 2 Agenda 3 Agenda item list (our sand box for future meetings) 4 Click for TSC Action Item List
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
None
Agenda
(10 min) Meeting Admin Roll Call Accept Agenda Approve Minutes Concall-20080107, Jan WGM minutes (10 min) Standing Committee Reports CEO Report CTO Report ARB report Affiliates Report Domain Experts Foundation & Technology Structure & Semantic Design Technical & Support Services (10 min) Objectives for 2008 (10 min) issue review TSC Issue tracker
The meeting adjourned at 12:05 pm ET
[edit] Agenda item list (our sand box for future meetings) [edit] Click for TSC Action Item List
