Difference between revisions of "Concall-20090309"
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##Roll Call - | ##Roll Call - | ||
##Accept Agenda - | ##Accept Agenda - | ||
| − | ##Approve Minutes from [[ | + | ##Approve Minutes from [[2009-03-02_TSC_Call_Minutes]] – |
##Review [[TSC_Action_item_list | action items]] – | ##Review [[TSC_Action_item_list | action items]] – | ||
| + | ##*process for appealing ballot process (opening ballot pools, being added to closed ballot pools, etc) | ||
| + | ##**From WI0901003 Consistent handling of neg without comment from GOM RC 0901 Peer Review Package: <blockquote>Any variance from this process or other issues involving the normative ballot shall be addressed to the CTO, who shall triage the issue and engage the appropriate parties for resolution.</blockquote> | ||
| + | ##*process for appeal of TSC decision - follow same route: address to CTO | ||
#'''''(20 min)'' Standing Committee Reports/Approvals''' | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update - Marc Koehn | ## [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update - Marc Koehn | ||
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## Affiliates Report - | ## Affiliates Report - | ||
## Domain Experts - | ## Domain Experts - | ||
| + | ##*DSTU Trial Period Extension - guest Chuck Mayer | ||
## Foundation & Technology - | ## Foundation & Technology - | ||
## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
| − | ## Technical & Support Services - | + | ## Technical & Support Services - |
| + | ##*Response on Editorial Review Committee status: | ||
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
#*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List] | #*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List] | ||
Revision as of 20:18, 3 March 2009
TSC - Technical Steering Committee
Monday, March 09, 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
Contents
Attendance
Expected
- Chair: Charlie McCay
- 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: Charlie Mead (primary), John Koisch (alternate)
- 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
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from 2009-03-02_TSC_Call_Minutes –
- Review action items –
- process for appealing ballot process (opening ballot pools, being added to closed ballot pools, etc)
- From WI0901003 Consistent handling of neg without comment from GOM RC 0901 Peer Review Package:
Any variance from this process or other issues involving the normative ballot shall be addressed to the CTO, who shall triage the issue and engage the appropriate parties for resolution.
- From WI0901003 Consistent handling of neg without comment from GOM RC 0901 Peer Review Package:
- process for appeal of TSC decision - follow same route: address to CTO
- process for appealing ballot process (opening ballot pools, being added to closed ballot pools, etc)
- (20 min) Standing Committee Reports/Approvals
- EA IP Update - Marc Koehn
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- DSTU Trial Period Extension - guest Chuck Mayer
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- Response on Editorial Review Committee status:
- (30 min) Discussion topics
