Difference between revisions of "Concall-20080421"
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##Roll Call - | ##Roll Call - | ||
##Accept Agenda | ##Accept Agenda | ||
| − | ##Approve Minutes from [[concall 20080407]] - We did not achieve quorum last week. Notes from the informal discussion are available at [[concall 20080414]] | + | ##Approve Minutes from [[concall-20080407]] - We did not achieve quorum last week. Notes from the informal discussion are available at [[concall-20080414]] |
#'''''(20 min)'' Standing Committee Reports/Approvals''' | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
## CEO Report - | ## CEO Report - | ||
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##*Other issues suggested by steering division co-chairs? | ##*Other issues suggested by steering division co-chairs? | ||
##Review/Discuss Draft Revised TSC Communication Plan - Charlie McCay | ##Review/Discuss Draft Revised TSC Communication Plan - Charlie McCay | ||
| − | ##Review out-of-cycle | + | ##Review out-of-cycle ballot criteria [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/350/451/Out%20of%20cycle%20ballot%20guidelines.doc] |
| − | ##Review | + | ##Review workgroup management guidelines - (see TSC Issue 153/ task 142) [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/325/435/Work%20Group%20Collaboration%20and%20Managementcm.doc] |
=[[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 11:57, 21 April 2008
TSC - Technical Steering Committee
Monday, April 21st, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# 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
- Charlie Mead
- Calvin Beebe
- Ioana Singureanu
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda
- Approve Minutes from concall-20080407 - We did not achieve quorum last week. Notes from the informal discussion are available at concall-20080414
- (20 min) Standing Committee Reports/Approvals
- (30 min) Discussion topics
- Signing up for May Co-chair Elections – Karen Van [5] - Would like to have TSC members proctor the elections as we did last WGM
- Rational Rose Licenses from IBM and Distribution Criteria – Charlie McCay
- Finalize Agenda for Sat-Sun TSC Meeting at May WGM
- Process for funding
- TSC elections
- Review open task list
- Review current project list
- Managing projects (when and how to tell committees that projects are at risk)
- Formal transition of TCs and SIGs to Work Groups – when that will happen, what it means, and how will it be communicated
- Ballot issues
- Agenda for Monday evening TSC presentations
- Project services committee progress
- Other issues suggested by steering division co-chairs?
- Review/Discuss Draft Revised TSC Communication Plan - Charlie McCay
- Review out-of-cycle ballot criteria [6]
- Review workgroup management guidelines - (see TSC Issue 153/ task 142) [7]
