2009-06-08 TSC Call Agenda

TSC - Technical Steering Committee

Monday, June 8, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
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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)
• Ad-Hoc: Jim Case
• HQ: Lynn Laakso

Invited

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

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from
      • 2009-06-01 TSC Call Minutes
   4. Review action items –
      • From 20090512: Regarding the Document cover sheet Woody asked do we convert all the ballot title pages on the ballot site to this format?
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
      • EA IP Update
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
   6. Foundation & Technology -
   7. Structure & Semantic Design -
      • Request to publish DSTU: Financial Management; FICR Special Authorization, see request, at TSC Tracker 1059
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • Open Issues List