Concall-20080317

TSC - Technical Steering Committee

Monday, March 17th, 2008 11:00 AM (US Eastern Time, GMT -5)
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back to TSC Minutes and Agendas

Attendance

Expected

• 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,
• ARB Chair: Charlie Mead
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Freida Hall (chair, project services)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda
   3. Approve Minutes from concall-20080310
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report -
   3. ARB report - [1]
      • Follow up on DAM definition
   4. Affiliates Report - nothing to report
   5. Domain Experts -
   6. Foundation & Technology -
   7. Structure & Semantic Design -
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • Request to approve project initiation process and template - McCaslin[2]
   • Version 2.7 as DSTU or not - McCay
   • Review/Discuss TSC communications plans
   • Review out-of-cycle ballot criteria [3]
   • Review workgroup management guidelines - (see TSC Issue 153/ task 142) [4]-
   • Proposed schedule for TSC elections:
     • June 2- July 2 - 30-day nomination period
     • July 14 - Aug 13 - 30-day election period