Concall-20071203

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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#
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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: 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-20071126
  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
      1. project scope statements for approval [1]
    8. Technical & Support Services
  3. (20 min) ARB -- update on progress
  4. (4 mins
  5. (5 min) Project Management - next steps?
  6. (5 min) issue review and processing
    1. to close
      1. Develop critera for defining Infrastructure projects [2]
    2. for TSC review / action
      1. Need to assign ownership of HL7 glossary and define good practices [3]
    3. Status of gForge Implementation -
    4. tsc issue review process

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List