Difference between revisions of "Concall-20080303"
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TSC - Technical Steering Committee | TSC - Technical Steering Committee | ||
| − | Monday, | + | Monday, March 3rd, 2008 11:00 AM (US Eastern Time, GMT -5) |
To participate, dial 702-894-2444 and enter pass code 1244667# | To participate, dial 702-894-2444 and enter pass code 1244667# | ||
GoToMeeting at https://www.gotomeeting.com/join/822618174 | GoToMeeting at https://www.gotomeeting.com/join/822618174 | ||
| Line 23: | Line 23: | ||
=Agenda= | =Agenda= | ||
#'''''(5 min)'' Meeting Admin''' | #'''''(5 min)'' Meeting Admin''' | ||
| − | ##Roll Call - | + | ##Roll Call - The following individuals participated in the call: Calvin Beebe, Charlie McCay, Jim Case, Ed Hammond, Woody Beeler, Gregg Seppala, John Quinn, Ken McCaslin, Charlie Mead, Chuck Meyer, and Karen Van Hentenryck |
| − | ##Accept Agenda | + | ##Accept Agenda - The agenda was accepted without modifications |
##Approve Minutes from | ##Approve Minutes from | ||
#'''''(20 min)'' Standing Committee Reports/Approvals''' | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
Revision as of 13:23, 4 March 2008
TSC - Technical Steering Committee
Monday, March 3rd, 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 - The following individuals participated in the call: Calvin Beebe, Charlie McCay, Jim Case, Ed Hammond, Woody Beeler, Gregg Seppala, John Quinn, Ken McCaslin, Charlie Mead, Chuck Meyer, and Karen Van Hentenryck
- Accept Agenda - The agenda was accepted without modifications
- 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
- Project Initiation process, to ballot or not to ballot - Charlie McCay
- Technical Newsletter schedule/volunteers to contribute to first release, etc - Charlie
- Review out-of-cycle ballot criteria [1]
- Review workgroup management guidelines - (see TSC Issue 153/ task 142) [2]
