Concall-20071105

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TSC - Technical Steering Committee

Monday, November 5th, 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

  • Chair: Charlie McCay
  • 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, Charlie McCay
  • ARB Chair:
  • HQ: Karen Van Hentenryck

invited

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

Apologies

  • ARB Chair: Charlie Mead


Agenda

  1. (10 min) Meeting Admin
    1. Roll Call - Charlie McCay, John Quinn, Ken McCaslin, Ioana Singureanu, Jim Case, Calvin Beebe, Austin Kreisler and Karen Van Hentenryck were in attendance.
    2. Accept Agenda - McCay
    3. Approve Minutes ConCall-20071029 - McCay
    4. Approve Minutes ConCall-20071022 - McCay
    5. Approve Minutes ConCall-20071015 - McCay
    6. Approve Minutes ConCall-20071008 - McCay
    7. quorum and 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. (10 mins) Project Services Committee - McCaslin
  5. (10 mins) OHF tooling initiative Quinn
  6. (15 min) issue review and processing - McCay
    1. Status of gForge Implementation - Singureanu
    2. tsc issue review process
    3. looking at current issues
  1. (5 min) Other Business

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List