Difference between revisions of "Concall-20080407"
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(New page: =Agenda= #'''''(5 min)'' Meeting Admin''' ##Roll Call - ##Accept Agenda ##Approve Minutes from #'''''(20 min)'' Standing Committee Reports/Approvals''' ## CEO Report - ## CTO Report -...) |
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+ | TSC - Technical Steering Committee | ||
+ | Monday, April 7th, 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= | =Agenda= | ||
#'''''(5 min)'' Meeting Admin''' | #'''''(5 min)'' Meeting Admin''' |
Revision as of 20:17, 28 March 2008
TSC - Technical Steering Committee
Monday, April 7th, 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
- (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