Difference between revisions of "2009-07-27 TSC Call Agenda"
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(New page: TSC - Technical Steering Committee Monday, July 27, 2009 11:00 AM (US Eastern Daylight Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https:...) |
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back to [[TSC Minutes and Agendas]] | back to [[TSC Minutes and Agendas]] | ||
| − | =Attendance= | + | ==Attendance== |
| − | == Expected == | + | === Expected === |
* Chair: Charlie McCay | * Chair: Charlie McCay | ||
* CTO: John Quinn | * CTO: John Quinn | ||
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* HQ: Lynn Laakso | * HQ: Lynn Laakso | ||
| − | == Invited == | + | === Invited === |
* Charles Jaffe (CEO) | * Charles Jaffe (CEO) | ||
* Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair) | * Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair) | ||
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* Karen Van Hentenryck (HQ) | * Karen Van Hentenryck (HQ) | ||
| − | == Apologies == | + | === Apologies === |
| − | =Agenda= | + | ==Agenda== |
| − | + | ===Meeting Admin=== | |
| − | + | #Roll Call - | |
| − | + | #Accept Agenda - | |
| − | + | #Approve Minutes from [[2009-07-20 TSC Call Minutes]] | |
| − | + | #Review [[TSC_Action_item_list | action items]] – | |
| − | + | ===(20 min) Standing Committee Reports/Approvals=== | |
| − | + | # CEO Report - | |
| − | + | #CTO Report - | |
| − | + | #* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update | |
| − | + | # ArB Report - | |
| − | + | # Affiliates Report - | |
| − | + | # Domain Experts - | |
| − | + | # Foundation & Technology - | |
| − | + | # Structure & Semantic Design - | |
| − | + | # Technical & Support Services - | |
| − | + | ===(30 min) Discussion topics=== | |
| − | + | #[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 15:16, 7 July 2009
TSC - Technical Steering Committee
Monday, July 27, 2009 11:00 AM (US Eastern Daylight 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)
- 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)
Apologies
Agenda
Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from 2009-07-20 TSC Call Minutes
- Review action items –
(20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- EA IP Update
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
(30 min) Discussion topics
