Concall-20080303

TSC - Technical Steering Committee

Monday, March 3rd, 2008 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 

back to TSC Minutes and Agendas

Attendance

Expected

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

invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call - The following individuals participated in the call: Calvin Beebe, Charlie McCay, Jim Case, Ed Hammond, Woody Beeler, Gregg Seppala, John Quinn, Ken McCaslin, Charlie Mead, Chuck Meyer, and Karen Van Hentenryck
   2. Accept Agenda - The agenda was accepted without modifications
   3. Approve Minutes from
2. (20 min) Standing Committee Reports/Approvals
   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. (30 min) Discussion topics
   • Project Initiation process, to ballot or not to ballot - Charlie McCay
   • Technical Newsletter schedule/volunteers to contribute to first release, etc - Charlie
   • Review out-of-cycle ballot criteria [1]
   • Review workgroup management guidelines - (see TSC Issue 153/ task 142) [2]