Difference between revisions of "Concall-20071203"
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| − | + | TSC - Technical Steering Committee | |
Monday, December 3rd, 2007 11:00 AM (US Eastern Time, GMT -5) | Monday, December 3rd, 2007 11:00 AM (US Eastern Time, GMT -5) | ||
To participate, dial 702-894-2444 and enter pass code 1244667# | To participate, dial 702-894-2444 and enter pass code 1244667# | ||
| Line 33: | Line 33: | ||
## Foundation & Technology | ## Foundation & Technology | ||
## Structure & Semanic Design | ## Structure & Semanic Design | ||
| + | ### project scope statements for approval [http://lists.hl7.org/read/messages?id=118640] | ||
## Technical & Support Services | ## Technical & Support Services | ||
| − | #''(20 min)'' '''ARB -- | + | #''(20 min)'' '''ARB -- update on progress''' |
| − | #''( | + | #''(4 mins |
| − | #''(5 min)'' '''issue review and processing''' | + | #''(5 min)'' '''Project Management - next steps?''' |
| + | #''(5 min)'' '''issue review and processing''' | ||
| + | ## to close | ||
| + | ### Develop critera for defining Infrastructure projects [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=336&group_id=52&atid=313] | ||
| + | ## for TSC review / action | ||
| + | ### Need to assign ownership of HL7 glossary and define good practices [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=329&group_id=52&atid=313] | ||
## Status of gForge Implementation - | ## Status of gForge Implementation - | ||
| − | ## [[tsc issue review process]] | + | ## [[tsc issue review process]] |
| − | |||
| − | |||
=[[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 17:18, 30 November 2007
TSC - Technical Steering Committee
Monday, December 3rd, 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: Charlie Mead
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
Apologies
Agenda
- (10 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve Minutes Concall-20071126
- (10 min) Standing Committee Reports
- CEO Report
- CTO Report
- ARB report
- Affiliates Report
- Domain Experts
- Foundation & Technology
- Structure & Semanic Design
- project scope statements for approval [1]
- Technical & Support Services
- (20 min) ARB -- update on progress
- (4 mins
- (5 min) Project Management - next steps?
- (5 min) issue review and processing
- to close
- Develop critera for defining Infrastructure projects [2]
- for TSC review / action
- Need to assign ownership of HL7 glossary and define good practices [3]
- Status of gForge Implementation -
- tsc issue review process
- to close
