Difference between revisions of "Concall-20081103"
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#'''''(20 min)'' Standing Committee Reports/Approvals''' | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
## CEO Report - | ## CEO Report - | ||
| + | ##*Consideration of conformance testing project proposal | ||
## CTO Report - | ## CTO Report - | ||
## ArB Report - | ## ArB Report - | ||
| Line 37: | Line 38: | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
| + | #*Review draft mission/charter template - Case (TSC Issue: 593)[http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/593/577/Mission%20and%20Charter%20Statement%20Guidelines%20-%20draft.doc] | ||
| + | #*Review of updated DMPs [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/754/563/Generic%20HL7%20WG%20DMP%20v2.0%2020080521.doc] - McCay | ||
| + | #*Review ballot titles, etc for Jan 09 ballot cycle [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/801/588/TSC%20Approval%20Items%20for%20JAN09%20Cycle.xls] | ||
| + | #*Identifying business in agendas for upcoming WGM - McCay (TSC Issue: 761) | ||
| + | #*Enterprise Architecture implementation project - McCay | ||
| + | #*Infrastructure release planning - McCay | ||
=[[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 20:24, 29 October 2008
TSC - Technical Steering Committee
Monday, November 03, 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); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call - The following individuals joined the call:
- Accept Agenda -
- Approve Minutes from concall-20081027 -
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- Consideration of conformance testing project proposal
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- CEO Report -
- (30 min) Discussion topics
- Review draft mission/charter template - Case (TSC Issue: 593)[1]
- Review of updated DMPs [2] - McCay
- Review ballot titles, etc for Jan 09 ballot cycle [3]
- Identifying business in agendas for upcoming WGM - McCay (TSC Issue: 761)
- Enterprise Architecture implementation project - McCay
- Infrastructure release planning - McCay
