Concall-20080428

TSC - Technical Steering Committee

Monday, April 28th, 2008 11:00 AM (US Eastern Time, GMT -5)
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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

Austin Kreisler

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda
   3. Approve Minutes from concall-20080421
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
   • Results of nomination committee elections - Does TSC wish to appoint someone to that committee - Karen
   • GOC work items - Chuck Meyer
   • Finalizing agenda for Monday evening TSC meeting:
   1. Project Services progress (10 minutes) - Freida Hall
   2. Governance and Operations changes - McCay
   3. ArB Report - Charlie Mead
   4. Tooling update - John Quinn
   5. V3 Update (25 minutes) - Woody Beeler
      • Normative Edition
      • Significant Voabulary Content and Representation changes since January
      • Issues Underlying OID registry and its impact on Vocabualry and other specifications
      • Ballot Quality REview and Reporting Mechanisms
   • Finalzing agenda for Saturday/Sunday TSC meetings