Difference between revisions of "ConCall-20071022"
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## '''Approve Minutes''' [[ConCall-20071008]] - McCay | ## '''Approve Minutes''' [[ConCall-20071008]] - McCay | ||
#''(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 Design - Beebe | + | ##*Structure & Semanic Design - Beebe |
| − | #*Technical & Support Services - McCaslin | + | ##*Technical & Support Services - McCaslin |
| + | #''(15 min)'' '''ARB composition and role''' | ||
| + | |||
#''(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 12:52, 16 October 2007
TSC - Technical Steering Committee
Monday, October 15, 2007 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
Contents
Attendance
Expected
- Charlie McCay (Chair)
- John Quinn (CTO)
- Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
- 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, Charlie McCay
Apologies
Agenda
- (10 min) Meeting Admin
- Roll Call - McCay
- Accept Agenda - McCay
- Approve Minutes ConCall-20071015 - McCay
- Approve Minutes ConCall-20071008 - McCay
- (15 min) Standing Committee Reports
- CEO Report - Jaffe
- CTO Report - Quinn
- Affiliates Report - McCay/Oemig
- Domain Experts - Case
- Foundation & Technology - Singureanu
- Structure & Semanic Design - Beebe
- Technical & Support Services - McCaslin
- (15 min) ARB composition and role
- (5 min) Other Business
