Concall-20080602

TSC - Technical Steering Committee

Monday, June 2nd, 2008 11:00 AM (US Eastern Time, GMT -5)
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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

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from
      • concall-20080519
      • meeting-20080504
      • meeting-20080503
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 - MOTION by SD: To approve the updated JAVA work group mission/charter [1]
   7. 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.
   8. Technical & Support Services -
3. (30 min) Discussion topics
   1. Request to publis Genotype DSTU Update 2 document as DSTU [2]
   2. Review evoting process for upcoming TSC elections - Van Hentenryck [3]
   3. Reaffirmation of V2 XML standard -
   4. Out-of-cycle ballot criteria