Difference between revisions of "Concall-20080602"
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## Review evoting process for upcoming TSC elections - Van Hentenryck [http://hl7projects.hl7.nscee.edu/docman/view.php/52/174/TSC%20Election%20Process%202008.doc] | ## Review evoting process for upcoming TSC elections - Van Hentenryck [http://hl7projects.hl7.nscee.edu/docman/view.php/52/174/TSC%20Election%20Process%202008.doc] | ||
##Reaffirmation of V2 XML standard - | ##Reaffirmation of V2 XML standard - | ||
| − | ##Out-of-cycle ballot criteria | + | ##[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/350/476/Out_of_cycle_ballot_guidelines20080514.doc Out-of-cycle ballot criteria] |
=[[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 16:15, 28 May 2008
TSC - Technical Steering Committee
Monday, June 2nd, 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
- John Quinn
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 - MOTION by SD: To approve the updated JAVA work group mission/charter [1]
- Structure & Semantic Design - Motion by SD: That the start date for non-Pubs-db ballots be included in the HL7 ballot schedule on the web site and that the deadline for submission be only 30 prior to the close of ballot.
- Technical & Support Services -
- (30 min) Discussion topics
- Review evoting process for upcoming TSC elections - Van Hentenryck [2]
- Reaffirmation of V2 XML standard -
- Out-of-cycle ballot criteria
