Difference between revisions of "Concall-20090202"

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##Accept Agenda -  
 
##Accept Agenda -  
 
##Approve Minutes from [[concall-20090126]] –  
 
##Approve Minutes from [[concall-20090126]] –  
−
##Review action items –  
+
##Review [[TSC_Action_item_list | action items]] – move to Discussion
−
##*Open Issues List
 
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 +
## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] - Marc Koehn
 +
##* Executive Sponsor
 
## CEO Report -  
 
## CEO Report -  
 
## CTO Report -  
 
## CTO Report -  
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## Domain Experts -  
 
## Domain Experts -  
 
## Foundation & Technology -  
 
## Foundation & Technology -  
 +
##* What is the role of the SD liaison to the ArB?
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  
 
## Technical & Support Services -   
 
## Technical & Support Services -   
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
 +
##Review [[TSC_Action_item_list | action items]]
 +
##[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
  
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 17:08, 26 January 2009

TSC - Technical Steering Committee 

Monday, February 2, 2009 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/165215206
GoToMeeting ID: 165-215-206

back to TSC Minutes and Agendas

Attendance

Expected

  • Chair: Charlie McKay
  • CTO: John Quinn
  • Domain Experts: Austin Kreisler (primary), Ed Tripp (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: Ravi Natarajan
  • ARB Chair: John Koisch, Charlie Mead
  • HQ: Karen Van Hentenryck, Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • Marc Koehn (EA IP)

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20090126 –
    4. Review action items – move to Discussion
  2. (20 min) Standing Committee Reports/Approvals
    1. EA IP - Marc Koehn
      • Executive Sponsor
    2. CEO Report -
    3. CTO Report -
    4. ArB Report - TSC has requested ArB review their M&C in regards to the EA IP.
    5. Affiliates Report -
    6. Domain Experts -
    7. Foundation & Technology -
      • What is the role of the SD liaison to the ArB?
    8. Structure & Semantic Design -
    9. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Review action items
    2. Open Issues List

Future Agenda item list

Click for TSC Action Item List

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=Concall-20090202&oldid=4310"