Difference between revisions of "Meeting-20080913"
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| − | + | TSC - Technical Steering Committee | |
| − | Saturday, | + | Saturday, September 13, 2008 9:00 AM (US Pacific Time) |
| − | + | 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); Ed Tripp (newly elected TSC member to take office Jan. 2009); Ravi Natarajan (newly elected TSC member to take office Jan. 2009) | ||
| + | == Apologies == | ||
| + | |||
| + | =Agenda= | ||
| + | #'''''(5 min)'' Meeting Admin''' | ||
| + | ##Roll Call | ||
| + | #'''Q1 – Review Issues Log''' | ||
| + | #'''Q2 – Roadmap Review''' | ||
| + | #'''Q3 – Tooling/ArB Work''' | ||
| + | #*Update on tooling initiative/next steps | ||
| + | #*Discussion around governance around enterprise architecture and SOA | ||
| + | #'''Q4 – Project/Work Group Management''' | ||
| + | #*Work Group health metrics | ||
| + | #*3 year plans | ||
| + | #*SWOTs | ||
| + | |||
| + | =[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
| + | =[[TSC Action item list|Click for TSC Action Item List]]= | ||
| + | |||
| + | |||
| + | |||
| + | |||
| + | |||
##Q1 – Review Issues Log | ##Q1 – Review Issues Log | ||
##Q2 – Roadmap Review | ##Q2 – Roadmap Review | ||
Revision as of 14:09, 4 September 2008
TSC - Technical Steering Committee
Saturday, September 13, 2008 9:00 AM (US Pacific Time) 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); Ed Tripp (newly elected TSC member to take office Jan. 2009); Ravi Natarajan (newly elected TSC member to take office Jan. 2009)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call
- Q1 – Review Issues Log
- Q2 – Roadmap Review
- Q3 – Tooling/ArB Work
- Update on tooling initiative/next steps
- Discussion around governance around enterprise architecture and SOA
- Q4 – Project/Work Group Management
- Work Group health metrics
- 3 year plans
- SWOTs
Agenda item list (our sand box for future meetings)
Click for TSC Action Item List
- Q1 – Review Issues Log
- Q2 – Roadmap Review
- Q3 – Tooling/ArB Work
- Update on tooling initiative/next steps
- Discussion around governance around enterprise architecture and SOA
- Q4 – Project/Work Group Management
- Work Group health metrics
- 3 year plans
- SWOTs
