ConCall-20071022

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#

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GoToMeeting ID: 822-618-174

Attendance

Expected

• Charlie McCay (Chair)
• John Quinn (CTO)
• 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

Agenda

1. (10 min) Meeting Admin
   1. Roll Call - McCay
   2. Accept Agenda - McCay
   3. Approve Minutes ConCall-20071015 - McCay
   4. Approve Minutes ConCall-20071008 - McCay
2. (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

1. (5 mins) The SOA TC charter http://hssp.wikispaces.com/TC_Charter01 - Singureanu
2. (15 min) ARB composition and role - Quinn
3. (15 min) issue review and processing - McCay
   1. issue review process
   2. looking at current issues
4. (5 min) Other Business