Difference between revisions of "Concall-20080310"

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#*DSTU Publication Request:  Hai [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/425/443/HAI%20-%20DSTU%20publication%20request.doc]
 
#*DSTU Publication Request:  Hai [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/425/443/HAI%20-%20DSTU%20publication%20request.doc]
 
#*DSTU Publication Request: Allergy Intolerance [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/425/443/HAI%20-%20DSTU%20publication%20request.doc]
 
#*DSTU Publication Request: Allergy Intolerance [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/425/443/HAI%20-%20DSTU%20publication%20request.doc]
 +
#*Document title approvals for May ballot cycle
 
#*TSC representative to the Nominations committee (optional, not required)
 
#*TSC representative to the Nominations committee (optional, not required)
  
 
=[[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 14:16, 7 March 2008

TSC - Technical Steering Committee 

Monday, March 10th, 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

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes from concall20080225 and concall20080303
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ARB report -
    4. Affiliates Report
    5. Domain Experts -
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    • DSTU Publication Request: Hai [1]
    • DSTU Publication Request: Allergy Intolerance [2]
    • Document title approvals for May ballot cycle
    • TSC representative to the Nominations committee (optional, not required)

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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