ConCall-20071022

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Revision as of 16:14, 15 October 2007 by Charliemccay (talk | contribs) (New page: TSC - Technical Steering Committee Monday, October 15, 2007 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://ww...)
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TSC - Technical Steering Committee

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

To participate, dial 702-894-2444 and enter pass code 1244667#


GoToMeeting at https://www.gotomeeting.com/join/822618174

GoToMeeting ID: 822-618-174


Attendance

Expected

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

Apologies

  • John Quinn (CTO)

Agenda

  1. (05 min) Roll Call - McCay
  2. (05 min) Approve Minutes & Accept Agenda - McCay
  3. (15 min) Standing Committee Reports
    • CEO Report - Jaffe
    • CTO Report - Quinn
    • Affiliates Report - McCay/Oemig
    • Domain Experts - Case
    • Foundation & Technology - Singureanu
    • Structure & Semanic Design - Beebe
    • Technical & Support Services - McCaslin
  4. (5 min) Other Business

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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