Concall-20081006

TSC - Technical Steering Committee

Monday, October 6, 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 of John Koisch (ArB alternte)
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)

Apologies

• Charlie Mead
• Gregg Seppala
• Jim Case

Agenda

1. (5 min) Meeting Admin
   1. Roll Call - The following individuals joined the call:
   2. Accept Agenda -
   3. Approve Minutes from concall-20080929 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • MOTION by SD: To approve the project scope statement for Lab CMET project [1]
   6. Foundation & Technology - Motion: Ioana Singureanu will set up a tracker for SAEAF review comments. This tracker will be made available to SDs to submit their comments. The ArB will use this tracker to manage and resolve the SAEAF review process.
   7. Structure & Semantic Design -
   8. Technical & Support Services -
      • MOTION by SD: To approve the WG Documents Location project scope [2]
3. (30 min) Discussion topics
   • Enterprise Architecture roll out project - McCay
   • RCRIM and BRIDG DAM - Quinn