Concall-20071217

TSC - Technical Steering Committee

Monday, December 17th, 2007 11:00 AM (US Eastern Time, GMT -5)
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back to TSC Minutes and Agendas

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: Charlie Mead
• HQ: Karen Van Hentenryck

invited

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

Agenda

1. (10 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Approve Minutes Concall-20071210
2. (10 min) Standing Committee Reports
   1. CEO Report
   2. CTO Report
   3. ARB report
   4. Affiliates Report
   5. Domain Experts
   6. Foundation & Technology
   7. Structure & Semantic Design
   8. Technical & Support Services
3. (10 mins) Committee creation/dissolution policy (Karen)
4. (10 mins) Project Approvals
5. (10 mins) TSC Product and Services Strategy input (Charlie)
6. (10 min) issue review and processing
   1. Status of gForge Implementation -
   2. tsc issue review process