2009-08-03 TSC Call Agenda

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TSC - Technical Steering Committee

Monday, August 3, 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)
  • Ad-Hoc: Jim Case
  • HQ: Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • Marc Koehn (EA IP)
  • Karen Van Hentenryck (HQ)

Apologies

Agenda

Meeting Admin

  1. Roll Call -
  2. Accept Agenda -
  3. Approve Minutes from 2009-07-27 TSC Call Minutes
  4. Review action items

(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 -

(30 min) Discussion topics

  1. Open Issues List


Future Agenda item list

Click for TSC Action Item List