ConCall-20071015

TSC - Technical Steering Committee

Monday, October 15, 2007 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667#

Expected Attendees

Charlie McCay (Chair) John Quinn (CTO) Domain Experts: Jim Case (primary), Austin Kreisler (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) Frank Oemig, Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)

Agenda

1. (05 min) Roll Call - McCay
2. (05 min) Approve Minutes & Accept Agenda - McCay
3. (05 min) Review Updated TSC Mission and Charter - Beebe
4. (15 min) Role of the ARB - Quinn
5. (10 min) Review Proposed Issue Tracking- Van Hentenryck
6. (15 min) Standing Committee Reports
   • CEO Report - Jaffe
   • CTO Report - Quinn
   • Affiliates Report - McCay/Oemig
   • Domain Experts - Case
   • Foundation & Technology - Singureanu
   • Structure & Semanic Design - Beebe
   • Technical & Support Services - McCaslin
7. (5 min) Other Business