Meeting-20080913
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TSC - Technical Steering Committee
Saturday, September 13, 2008 9:00 AM (US Pacific Time) GoToMeeting at https://www.gotomeeting.com/join/822618174 GoToMeeting ID: 822-618-174
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Contents
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); Ed Tripp (newly elected TSC member to take office Jan. 2009); Ravi Natarajan (newly elected TSC member to take office Jan. 2009)
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call
- Q1 – Review Issues Log
- Q2 – Roadmap Review
- Q3 – Tooling/ArB Work
- Update on tooling initiative/next steps
- Discussion around governance around enterprise architecture and SOA
- Q4 – Project/Work Group Management
- Work Group health metrics
- 3 year plans
- SWOTs
