Difference between revisions of "Concall-20080303"
Jump to navigation
Jump to search
m |
m |
||
| Line 21: | Line 21: | ||
== Apologies == | == Apologies == | ||
| + | =Agenda= | ||
| + | #'''''(5 min)'' Meeting Admin''' | ||
| + | ##Roll Call - | ||
| + | ##Accept Agenda | ||
| + | ##Approve Minutes from | ||
| + | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
| + | ## CEO Report - | ||
| + | ## CTO Report - | ||
| + | ## ARB report - | ||
| + | ## Affiliates Report | ||
| + | ## Domain Experts - | ||
| + | ## Foundation & Technology - | ||
| + | ## Structure & Semantic Design - | ||
| + | ## Technical & Support Services - | ||
| + | #'''''(30 min)'' Discussion topics''' | ||
| + | =[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
| + | =[[TSC Action item list|Click for TSC Action Item List]]= | ||
Revision as of 15:00, 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
Contents
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
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda
- Approve Minutes from
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ARB report -
- Affiliates Report
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- (30 min) Discussion topics
