Difference between revisions of "ConCall-20071015"

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#''(10 min)'' '''Review Proposed Issue Tracking'''- Van Hentenryck
 
#''(10 min)'' '''Review Proposed Issue Tracking'''- Van Hentenryck
 
#''(15 min)'' '''Standing Committee Reports
 
#''(15 min)'' '''Standing Committee Reports
*CEO Report - Jaffe
+
***CEO Report - Jaffe
*CTO Report - Quinn
+
***CTO Report - Quinn
*  Affiliates Report - McCay/Oemig
+
***  Affiliates Report - McCay/Oemig
*Domain Experts - Case
+
***Domain Experts - Case
*Foundation & Technology - Singureanu
+
***Foundation & Technology - Singureanu
*Structure & Semanic Desig - Beebe
+
***Structure & Semanic Desig - Beebe
*Technical & Support Services - McCaslin
+
***Technical & Support Services - McCaslin
 
#''(5 min)'' '''Other Business'''
 
#''(5 min)'' '''Other Business'''
  
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 21:23, 10 October 2007

TSC - Technical Steering Committee

Monday, October 15, 2007 11:00 AM (US Eastern Time, GMT -5)

Expected Attendees

Charlie McCay (Chair) John Quinn (CTO) Domain Experts: Jim Case (primary), Austin Kreisler (alternate) Foundation & Technology: Ioana singureanu (primary), Woody Beeler (alternate) Structgure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate) Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate) Frank Oemig, Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)

Agenda

  1. (05 min) Roll Call - McCay
  2. (05 min) Approve Minutes & Accept Agenda - McCay
  3. (05 min) Review Updated TSC Mission & Charter - Beebe
  4. (15 min) Role of the ARB - Quinn
  5. (10 min) Review Proposed Issue Tracking- Van Hentenryck
  6. (15 min) Standing Committee Reports
      • CEO Report - Jaffe
      • CTO Report - Quinn
      • Affiliates Report - McCay/Oemig
      • Domain Experts - Case
      • Foundation & Technology - Singureanu
      • Structure & Semanic Desig - Beebe
      • Technical & Support Services - McCaslin
  1. (5 min) Other Business

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List