2009-10-05 TSC Call Agenda
Jump to navigation
Jump to search
TSC - Technical Steering Committee
Monday, October 5, 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
Contents
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), Ron Parker (alternate)
- HQ: Lynn Laakso
Invited
- Charles Jaffe (CEO)
- Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
- D. Mead Walker (incoming alternate FTSD Rep)
- Marc Koehn (EA IP)
- Karen Van Hentenryck (HQ)
Apologies
Agenda
Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes
- from 2009SeptWGM:
- Review action items –
(20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- EA IP Update
- ArB Report -
- International Council Report -
- Discuss International Council Request: quality considerations if Work Groups not meeting at WGM, TSC Tracker # 1321
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
(30 min) Discussion topics
- TSC Chair election: Nominees - Charlie McCay
Open Issues List
- TSC Tracker 1091: How projects and work groups manage their relations with other organizations
- Current status: Helen has been added to the ORC. Do we still wish to address a set of guidelines for those organizations not wishing to go through the Board and the ORC?
- TSC Tracker # 1319: IPR, Patents, and copyright issues
- New tracker, opened from listserv thread 20090924
