ConCall-20071029

TSC - Technical Steering Committee

Monday, October 15, 2007 11:00 AM (US Eastern Time, GMT -5)

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GoToMeeting ID: 822-618-174

Attendance

Expected

• Chair: Charlie McCay
• 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:
• Affiliate: Frank Oemig, Charlie McCay
• ARB Chair:
• TSC appointed member:

invited

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

Apologies

• CTO: John Quinn
• HQ: Karen Van Hentenryck
• Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)

Agenda

1. (10 min) Meeting Admin
   1. Roll Call - McCay
   2. Accept Agenda - McCay
   3. Approve Minutes ConCall-20071022 - McCay
   4. Approve Minutes ConCall-20071015 - McCay
   5. Approve Minutes ConCall-20071008 - McCay
   6. 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. (30 min) issue review and processing - McCay
   1. tsc issue review process -- http://lists.hl7.org/read/messages?id=117190
      1. issue tracking with version control - http://lists.hl7.org/read/messages?id=116050
      2. issues must include a recommendation - http://lists.hl7.org/read/messages?id=115983
      3. Authority of the CTO / Chair of the TSC to close issues
   2. looking at current issues
      1. issue 15:
      2. issues list:
5. (5 min) Other Business