Concall-20071119

TSC - Technical Steering Committee

Monday, November 12th, 2007 11:00 AM (US Eastern Time, GMT -5)
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back to TSC Minutes and Agendas

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: Charlie Mead
• HQ: Karen Van Hentenryck

invited

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

Agenda

1. (10 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Approve Minutes ConCall-20071112
2. (10 min) Standing Committee Reports
   1. CEO Report
   2. CTO Report
   3. ARB report
   4. Affiliates Report
   5. Domain Experts
   6. Foundation & Technology
   7. Structure & Semanic Design
   8. Technical & Support Services
3. (15 min) Project Initiation process review
4. (15 min) CEN/ISO/HL7 working group processes project
5. (15 min) 2007 and 2008 Normative edition release plans
6. (5 min) issue review and processing
   1. Status of gForge Implementation -
   2. tsc issue review process

Click for TSC Action Item List

[This is a place for TSC members to list or amend items that should be completed in the short term.]

• Modify and redistribute project template - Hall/ Project ervices - based on feedback as Sept 2007 WGM
• Appoint alternate to HITSP Small Scale Harmonization Project (Gregg Seppala is the primary representative - Transferred to the Board. Quinn/VanHentenryck will ensure this on the upcoming EC and Board agendas
• " Follow up with Singureanu RE RBAC Ballot - McCay to followup with Singurean/Beeler RE appropriate handling of the RBAC ballot as they are co-chairs of the steering division on which the ballot occured.
• Steering Division Co-chairs- Provice recommendations to Charlie Mead and John Quinn RE representatives from their steering division to serve on ARB.
• Submit V2.6 Publishing issues reported by Jane Foard to TSC list - Quinn will distribute to TSC list so all are advised of the issues.