Concall-20071105

TSC - Technical Steering Committee

Monday, November 5th, 2007 11:00 AM (US Eastern Time, GMT -5)

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GoToMeeting ID: 822-618-174

Attendance

Expected

• Chair: Charlie McCay
• CTO: John Quinn
• 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)
• Affiliate: Frank Oemig, Charlie McCay
• ARB Chair:
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)

Apologies

• ARB Chair: Charlie Mead

Agenda

1. (10 min) Meeting Admin
   1. Roll Call - Charlie McCay, John Quinn, Ken McCaslin, Ioana Singureanu, Jim Case, Calvin Beebe, Austin Kreisler and Karen Van Hentenryck were in attendance.
   2. Accept Agenda - Jane Foard’s publishing issues were suggested as an addition to today's agenda. The Project initiation process needs discussion/clarification either today or on a future call. With these changes, the agenda was accepted.
   3. Approve Minutes ConCall-20071029 - MOTION by Kriesler; seconded by Case: To approve the minutes as printed. Motion passed unanimously.
   4. Approve Minutes ConCall-20071022 - MOTION by McCaslin; seconded by Quinn: To approve the minutes as printed. Motion passed unanimously.
   5. Approve Minutes ConCall-20071015 - MOTION by Case, seconded by McCaslin: To accept the minutes as printed. Motion passed unanimously.
   6. Approve Minutes ConCall-20071008 - MOTION by Kreisler; seconded by McCaslin: To accept minutes as printed. Motion passed unanimously.
   7. quorum and process for minutes approval - McCay
2. (10 min) Standing Committee Reports
   1. CEO Report - Jaffe
   2. CTO Report - Quinn
   3. ARB report - Mead
   4. Affiliates Report - McCay/Oemig
   5. Domain Experts - Case
   6. Foundation & Technology - Singureanu
   7. Structure & Semanic Design - Beebe
   8. Technical & Support Services - McCaslin
3. (5 mins) The SOA TC charter http://hssp.wikispaces.com/TC_Charter01 - Singureanu
4. (10 mins) Project Services Committee - McCaslin
5. (10 mins) OHF tooling initiative Quinn
6. (15 min) issue review and processing - McCay
   1. Status of gForge Implementation - Singureanu
   2. tsc issue review process
   3. looking at current issues

1. (5 min) Other Business