Difference between revisions of "Concall-20071217"

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(New page: TSC - Technical Steering Committee Monday, December 10th, 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  
 
TSC - Technical Steering Committee  
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  Monday, December 10th, 2007 11:00 AM (US Eastern Time, GMT -5)
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  Monday, December 17th, 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#
 
  GoToMeeting at https://www.gotomeeting.com/join/822618174
 
  GoToMeeting at https://www.gotomeeting.com/join/822618174
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=Agenda=
 
=Agenda=
 
#''(10 min)'' '''Meeting Admin'''
 
#''(10 min)'' '''Meeting Admin'''
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## '''Roll Call''' Ed Hammond, Ken McCaslin, Woody Beeler, Jim Case, Karen Van Hentenryck, Austin Kreisler, Calvin Beebe, John Quinn (chairing the call), Frank Oemig, Gregg Seppala, Charlie Mead, Ioana Singureanu, and Charlie McCay (joined late) were on the call. 
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## '''Roll Call'''  
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## '''Accept Agenda''' '''MOTION by McCaslin''': To accept the agenda; seconded by Case.  Motion passed unanimously.
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## '''Accept Agenda'''  
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## '''Approve Minutes''' [[Concall-20071203]] Motion by McCaslin:  To accept the minutes, seconded by Charlie Mead.  Motion passed unanimously.
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## '''Approve Minutes''' [[Concall-20071210]]  
 
#''(10 min)'' '''Standing Committee Reports
 
#''(10 min)'' '''Standing Committee Reports
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## CEO Report - Dr. Jaffe was not on the call.
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## CEO Report  
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## CTO Report - Quinn reported that he has participated on a number of conference calls related to tooling and the scope for the tooling project. In Jan, the tooling group will present the scope and user requirements associated with tools. In the meantime, issues related to the tools continue to arise. We need a comprehensive plan and we are waiting to see how much OHT and IBM are going to contribute to this project.  There is some concern from Quinn and Jaffe’s perspective regarding the contributions from the other participants in the OHT. We need support for backwards compatiblity and re-versioning.
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## CTO Report  
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## ARB report - Charlie Mead reported that there has been progress on getting the ARB members on place. Most of the steering division has submitted candidates and C. Mead has received confirmation from some of the candidate regarding their willingness to server. C. Mead also He has requests out to Renee Spronk and Ron Parker and Mead Walker has also agreed to serve.  The goal is to have a group ready for the Jan WGM.  Domain experts have also submitted a candidate.  The goal for next week is to have a list of proposed candidates for the TSC to approve.
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## ARB report
 
## Affiliates Report  
 
## Affiliates Report  
 
## Domain Experts  
 
## Domain Experts  
 
## Foundation & Technology  
 
## Foundation & Technology  
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## Structure & Semanic Design
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## Structure & Semantic Design
 
## Technical & Support Services
 
## Technical & Support Services
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# (10 mins) TSC created committees - how should co-chairs be selected (Ken)
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# (10 mins) Committee creation/dissolution policy (Karen)
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# (10 mins) Schema quality issue (woody)
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# (10 mins) Project Approvals
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# (10 mins) Product and Services Strategy input (Charlie)
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# (10 mins) [[TSC Product and Services Strategy input]] (Charlie)
 
#''(10 min)'' '''issue review and processing'''  
 
#''(10 min)'' '''issue review and processing'''  
 
## Status of gForge Implementation -  
 
## Status of gForge Implementation -  

Revision as of 16:25, 13 December 2007

TSC - Technical Steering Committee 

Monday, December 17th, 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-20071210
  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 & Semantic Design
    8. Technical & Support Services
  3. (10 mins) Committee creation/dissolution policy (Karen)
  4. (10 mins) Project Approvals
  5. (10 mins) TSC Product and Services Strategy input (Charlie)
  6. (10 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

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