Meeting-20080113

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TSC - Technical Steering Committee

Sunday, January 13th, 2008 5:00 PM (US Central 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 back to TSC Minutes and Agendas

Contents [hide] 1 Attendance 1.1 Expected 1.2 invited 1.3 Apologies 2 Agenda 3 Agenda item list (our sand box for future meetings) 4 Click for TSC Action Item List


[edit] Attendance [edit] 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 [edit] invited Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect) [edit] Apologies Ioana

[edit] Agenda (10 min) Meeting Admin Roll Call Accept Agenda Approve Minutes Concall-20080107, Jan WGM minutes (10 min) Standing Committee Reports CEO Report CTO Report ARB report Affiliates Report Domain Experts Foundation & Technology Structure & Semantic Design Technical & Support Services (10 min) Objectives for 2008 (10 min) issue review TSC Issue tracker

The meeting adjourned at 12:05 pm ET

[edit] Agenda item list (our sand box for future meetings) [edit] Click for TSC Action Item List

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