Difference between revisions of "2009-05-04 TSC Call Agenda"

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TSC - Technical Steering Committee
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=Call Cancelled - see you in Kyoto=
Monday, May 4, 2009 11:00 AM (US Eastern Daylight Time, GMT -5)
 
To participate, dial 770-657-9270 and enter pass code 124466#
 
GoToMeeting at https://www.gotomeeting.com/join/165215206
 
GoToMeeting ID: 165-215-206
 
 
 
back to [[TSC Minutes and Agendas]]
 
=Attendance=
 
== Expected ==
 
* Chair: Charlie McCay
 
* CTO: John Quinn
 
* Domain Experts:  Austin Kreisler (primary), Ed Tripp (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: Ravi Natarajan 
 
* ARB: Charlie Mead (primary), John Koisch (alternate)
 
* HQ: Karen Van Hentenryck, Lynn Laakso
 
 
 
== Invited ==
 
* Charles Jaffe (CEO)
 
* Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
 
* Marc Koehn (EA IP)
 
 
 
== Apologies ==
 
 
 
=Agenda=
 
#'''''(5 min)'' Meeting Admin'''
 
##Roll Call - 
 
##Accept Agenda -
 
##Approve Minutes from [[2009-04-27 TSC Call Minutes]] –
 
##Review [[TSC_Action_item_list | action items]] –
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## CEO Report -
 
## CTO Report -
 
##* [http://wiki.hl7.org/index.php?title=EA_IP EA IP] Update
 
## ArB Report -
 
## Affiliates Report -
 
## Domain Experts -
 
## Foundation & Technology -
 
## Structure & Semantic Design -
 
## Technical & Support Services - 
 
#'''''(30 min)'' Discussion topics'''
 
#*[http://newgforge.hl7.nscee.edu/tracker/?atid=313&group_id=52&func=browse Open Issues List]
 
#*: [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=746&group_id=52&atid=313 Tracker # 746]: Tooling demonstration policy: recommend [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/746/593/081114Proposal_ProductDemos.doc draft policy] to Board?
 
#* Proposal for TSC Actionable National Initiative Plan 2009 [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/1001/688/TSC%20Actionable%20National%20Initiative%20Plan_PSS%202009v3.doc Scope Statement], at [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=1001&group_id=52&atid=313 TSC Tracker # 1001]
 
#*[[2009-05-09_TSC_WGM_Agenda|Kyoto Agenda]]
 
 
 
=[[TSC Agenda item list| Future Agenda item list]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 

Latest revision as of 14:41, 1 May 2009

Call Cancelled - see you in Kyoto