ConCall-20071015

TSC - Technical Steering Committee

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

Expected Attendees

Charlie McCay (Chair) John Quinn (CTO) Domain Experts: Jim Case (primary), Austin Kreisler (alternate) Foundation & Technology: Ioana singureanu (primary), Woody Beeler (alternate) Structgure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate) Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate) Frank Oemig, Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)

Agenda

1. (05 min) Roll Call - McCay
2. (05 min) Approve Minutes & Accept Agenda - McCay
3. (05 min) Review Updated TSC Mission & Charter - Beebe
4. (15 min) Role of the ARB - Quinn
5. (10 min) Review Proposed Issue Tracking- Van Hentenryck
6. (15 min) Standing Committee Reports

1. CEO Report - Jaffe 2. CTO Report - Quinn 3. Affiliates Report - McCay/Oemig 4. Domain Experts - Case 5. Foundation & Technology - Singureanu 6. Structure & Semanic Desig - Beebe 7. Technical & Support Services - McCaslin

1. (5 min) Other Business