Difference between revisions of "Concall-20071112"
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Charliemccay (talk | contribs) (New page: TSC - Technical Steering Committee Monday, November 5th, 2007 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://...) |
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| + | TSC - Technical Steering Committee | ||
| + | Monday, November 12th, 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 | ||
| + | back to [[TSC Minutes and Agendas]] | ||
=Attendance= | =Attendance= | ||
== Expected == | == Expected == | ||
| Line 26: | Line 22: | ||
== Apologies == | == Apologies == | ||
* ARB Chair: Charlie Mead | * ARB Chair: Charlie Mead | ||
| − | |||
=Agenda= | =Agenda= | ||
#''(10 min)'' '''Meeting Admin''' | #''(10 min)'' '''Meeting Admin''' | ||
| Line 41: | Line 36: | ||
## Structure & Semanic Design | ## Structure & Semanic Design | ||
## Technical & Support Services | ## Technical & Support Services | ||
| − | #''(15 min)'' '''issue review and processing''' - | + | #''(15 min)'' '''ISO/CEN/HL7 Joint Initiative - the role of the TSC''' |
| + | #''(15 min)'' '''Mission and Charter for the Project Services Committee''' - McCaslin | ||
| + | #''(15 min)'' '''issue review and processing''' - Singureanu/McCaslin | ||
| + | #''(15 min)'' '''version 2.6 publishing update''' | ||
## Status of gForge Implementation - | ## Status of gForge Implementation - | ||
## [[tsc issue review process]] | ## [[tsc issue review process]] | ||
Revision as of 10:13, 9 November 2007
TSC - Technical Steering Committee Monday, November 12th, 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
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- Chair: Charlie McCay
- CTO: John Quinn
- 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
- ARB Chair:
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
Apologies
- ARB Chair: Charlie Mead
Agenda
- (10 min) Meeting Admin
- Roll Call - Charlie McCay, John Quinn, Ken McCaslin, Ioana Singureanu, Jim Case, Calvin Beebe, Austin Kreisler and Karen Van Hentenryck were in attendance.
- Accept Agenda
- Approve Minutes ConCall-20071105
- (10 min) Standing Committee Reports
- CEO Report
- CTO Report
- ARB report
- Affiliates Report
- Domain Experts
- Foundation & Technology
- Structure & Semanic Design
- Technical & Support Services
- (15 min) ISO/CEN/HL7 Joint Initiative - the role of the TSC
- (15 min) Mission and Charter for the Project Services Committee - McCaslin
- (15 min) issue review and processing - Singureanu/McCaslin
- (15 min) version 2.6 publishing update
- Status of gForge Implementation -
- tsc issue review process
- looking at current issues - ACTION ITEM:
Call adjourned at 12:01 pm ET.
