Difference between revisions of "Concall-20080901"

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=Agenda=
 
=Agenda=
#'''''(5 min)'' Meeting Admin'''
+
LABOR DAY IN THE US. The TSC will not meet.
##Roll Call -
 
##Accept Agenda -
 
##Approve Minutes from [[concall-20080825]] -
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## CEO Report -
 
## CTO Report -
 
## ArB Report -
 
## Affiliates Report -
 
## Domain Experts -
 
## Foundation & Technology - Nothing to report.
 
## Structure & Semantic Design - Nothing to report.
 
## Technical & Support Services - Nothing to report.
 
#'''''(30 min)'' Discussion topics'''
 
##
 
##
 
  
 
=[[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]]=

Latest revision as of 13:02, 4 September 2008

TSC - Technical Steering Committee

Monday, September 1, 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

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

  • Ken McCaslin

Agenda

LABOR DAY IN THE US. The TSC will not meet.

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List