Difference between revisions of "Concall-20080303"

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(New page: TSC - Technical Steering Committee Monday, March 3, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://www.goto...)
 
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TSC - Technical Steering Committee  
 
TSC - Technical Steering Committee  
 +
Monday, January 28th, 2008 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
  
Monday, March 3, 2008 11:00 AM (US Eastern Time, GMT -5)
+
back to [[TSC Minutes and Agendas]]
To participate, dial 702-894-2444 and enter pass code 1244667#
+
=Attendance=
GoToMeeting at https://www.gotomeeting.com/join/822618174
+
== Expected ==
GoToMeeting ID: 822-618-174
 
back to TSC Minutes and Agendas  
 
  
Contents [hide]
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* CTO: John Quinn
1 Attendance
+
* Domain Experts:  Jim Case (primary), Austin Kreisler (alternate)
1.1 Expected
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* Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
1.2 invited
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* Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
1.3 Apologies
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* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
2 Agenda
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* Affiliate: Frank Oemig, 
3 Agenda item list (our sand box for future meetings)  
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* ARB Chair: Charlie Mead
4 Click for TSC Action Item List
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* HQ: Karen Van Hentenryck
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== invited ==
 +
* Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
  
[edit] Attendance
+
== Apologies ==
[edit] Expected
 
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,
 
ARB Chair: Charlie Mead
 
HQ: Karen Van Hentenryck
 
[edit] invited
 
Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
 
[edit] Apologies  
 
[edit] Agenda
 
Meeting Admin
 
Roll Call -
 
Accept Agenda
 
Approve Minutes
 
Standing Committee Reports
 
CEO Report -
 
CTO Report -
 
ARB report -
 
Affiliates Report
 
Domain Experts -
 
Foundation & Technology -
 
Structure & Semantic Design -
 
Technical & Support Services -
 
[edit] Agenda item list (our sand box for future meetings)
 
Approval of project scope statement template
 
Approval of Security and Terminology project scope statement (after determining from work group whether this is realm specific)
 
Review HITSP projects
 
Review ISO/CEN/HL7 joint projects
 
Review draft document outlining work group collaboration
 
REview draft document outlining processes for bringing JIC projects into HL7
 
[edit] Click for TSC Action Item List
 

Revision as of 14:57, 18 February 2008

TSC - Technical Steering Committee

Monday, January 28th, 2008 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

Attendance

Expected

  • 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,
  • ARB Chair: Charlie Mead
  • HQ: Karen Van Hentenryck

invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Apologies