ConCall-20071022

TSC - Technical Steering Committee

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

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GoToMeeting ID: 822-618-174

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: 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

• Foundation & Technology:Ioana Singureanu (primary)

Agenda

1. (10 min) Meeting Admin
   1. Roll Call - McCay
   2. Accept Agenda - McCay
   3. Approve Minutes ConCall-20071015 - McCay
   4. Approve Minutes ConCall-20071008 - McCay
2. (15 min) Standing Committee Reports
   1. CEO Report - Jaffe
   2. CTO Report - Quinn
   3. Affiliates Report - McCay/Oemig
   4. Domain Experts - Case
   5. Foundation & Technology - Singureanu
   6. Structure & Semanic Design - Beebe
   7. Technical & Support Services - McCaslin
3. (5 mins) The SOA TC charter http://hssp.wikispaces.com/TC_Charter01 - Singureanu
4. (15 min) ARB composition and role - Quinn http://lists.hl7.org/read/attachment/116788/1/HL7%20ARB%20-%20some%20discussion%20points%20for%20changes.ppt
5. (15 min) issue review and processing - McCay
   1. tsc issue review process
      1. issue tracking with version control - http://lists.hl7.org/read/messages?id=116050
      2. issues must include a recommendation - http://lists.hl7.org/read/messages?id=115983
      3. Authority of the CTO / Chair of the TSC to close issues
   2. looking at current issues
      1. issue 15 http://lists.hl7.org/read/attachment/116800/1/TSC%20Issue%2015%20mike%20davis%20rbacccmcm.doc
      2. issues list: http://lists.hl7.org/read/attachment/116802/1/TSC%20Issues.xls
6. (5 min) Other Business