Concall-20071112

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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#
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GoToMeeting ID: 822-618-174 

back to TSC Minutes and Agendas

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

  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Approve Minutes Concall-20071105
  2. (10 min) Standing Committee Reports
    1. CEO Report
    2. CTO Report
    3. ARB report
    4. Affiliates Report - no issues from the affiliates council to report Charliemccay 09:45, 9 November 2007 (PST)
    5. Domain Experts
    6. Foundation & Technology
    7. Structure & Semanic Design
    8. Technical & Support Services
  3. (5 min) Planning for WGM -- Monday evening plenary, TSC and SD meeting times
  4. (10 min) ISO/CEN/HL7 Joint Initiative - the role of the TSC
  5. (5 min) Mission and Charter for the Project Services Committee - McCaslin
  6. (5 min) issue review and processing - Status of gForge Implementation
  7. (10 min) Interoperable Lab to EHR IG
  8. (10 min) version 2.6 publishing update

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List