Difference between revisions of "Concall-20071119"

From HL7 TSC
Jump to navigation Jump to search
(New page: 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:...)
 
Line 1: Line 1:
 
 
  TSC - Technical Steering Committee  
 
  TSC - Technical Steering Committee  
 
  Monday, November 12th, 2007 11:00 AM (US Eastern Time, GMT -5)
 
  Monday, November 12th, 2007 11:00 AM (US Eastern Time, GMT -5)
Line 35: Line 34:
 
## Structure & Semanic Design
 
## Structure & Semanic Design
 
## Technical & Support Services
 
## Technical & Support Services
#''(15 min)'' '''issue review and processing'''  
+
#''(15 min)'' '''Project Initiation process review'''
 +
#''(15 min)'' '''CEN/ISO/HL7 working group processes project'''
 +
#''(15 min)'' '''2007 and 2008 Normative edition release plans'''
 +
#''(5 min)'' '''issue review and processing'''  
 
## Status of gForge Implementation -  
 
## Status of gForge Implementation -  
 
## [[tsc issue review process]]  
 
## [[tsc issue review process]]  
## looking at current issues
+
 
  
  
 
=[[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 17:15, 16 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

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: Charlie Mead
  • HQ: Karen Van Hentenryck

invited

  • Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)

Apologies

Agenda

  1. (10 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Approve Minutes ConCall-20071112
  2. (10 min) Standing Committee Reports
    1. CEO Report
    2. CTO Report
    3. ARB report
    4. Affiliates Report
    5. Domain Experts
    6. Foundation & Technology
    7. Structure & Semanic Design
    8. Technical & Support Services
  3. (15 min) Project Initiation process review
  4. (15 min) CEN/ISO/HL7 working group processes project
  5. (15 min) 2007 and 2008 Normative edition release plans
  6. (5 min) issue review and processing
    1. Status of gForge Implementation -
    2. tsc issue review process


Agenda item list (our sand box for future meetings)

Click for TSC Action Item List