Difference between revisions of "Concall-20090330"

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## Domain Experts -  
 
## Domain Experts -  
 
##*Options for interim/temporary co-chair in Kyoto - Lynn
 
##*Options for interim/temporary co-chair in Kyoto - Lynn
 +
##**For the DESD meeting, [[Domain_Experts_Steering_Division_Decision_Making_Practices |DESD DMPs]] explicitly state that for quorum, the <nowiki>"chair (or designate) and Co-chairs representing at least half the constituents must be present".</nowiki>  This clearly allows for a 'designated chair' for the DESD meeting.
 +
##**For the TSC meeting, the [[TSC_Decision_Making_Practices|TSC DMPs]] define quorum as the <nowiki>"</nowiki>chair (or designate) and at least five other TSC members must be present, including at least two of the four elected Steering Division representatives<nowiki>"</nowiki>.  This definition could be strictly interpreted as a <nowiki>"</nowiki>TSC Member<nowiki>"</nowiki> must be an <nowiki>"</nowiki>elected Steering Division representative (or their alternate)<nowiki>"</nowiki>.
 +
##**The [http://www.hl7.org/documentcenter/public/membership/HL7_Governance_and_Operations_Manual.pdf#page=32 GOM] allows the provision that <nowiki>"</nowiki>Should the TSC identify an imbalance or the need for specific expertise, they may vote to include an ad hoc member to correct the situation.<nowiki>"</nowiki>  The ad hoc member’s term is at the discretion of the TSC (up to two years), so could theoretically last only one week if needed.
 
## Foundation & Technology -  
 
## Foundation & Technology -  
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  

Revision as of 20:04, 26 March 2009

TSC - Technical Steering Committee 

Monday, March 30, 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 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

  • Ken McCaslin

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from 2009-03-23_TSC_Call_Minutes –
    4. Review action items –
  2. (20 min) Standing Committee Reports/Approvals
    1. EA IP Update - Marc Koehn
    2. CEO Report -
    3. CTO Report -
    4. ArB Report -
    5. Affiliates Report -
    6. Domain Experts -
      • Options for interim/temporary co-chair in Kyoto - Lynn
        • For the DESD meeting, DESD DMPs explicitly state that for quorum, the "chair (or designate) and Co-chairs representing at least half the constituents must be present". This clearly allows for a 'designated chair' for the DESD meeting.
        • For the TSC meeting, the TSC DMPs define quorum as the "chair (or designate) and at least five other TSC members must be present, including at least two of the four elected Steering Division representatives". This definition could be strictly interpreted as a "TSC Member" must be an "elected Steering Division representative (or their alternate)".
        • The GOM allows the provision that "Should the TSC identify an imbalance or the need for specific expertise, they may vote to include an ad hoc member to correct the situation." The ad hoc member’s term is at the discretion of the TSC (up to two years), so could theoretically last only one week if needed.
    7. Foundation & Technology -
    8. Structure & Semantic Design -
    9. Technical & Support Services -
  3. (30 min) Discussion topics

Future Agenda item list

Click for TSC Action Item List

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