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Charliemccay (talk | contribs) (New page: TSC - Technical Steering Committee Monday, January 28th, 2008 11:00 AM (US Eastern Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://w...) |
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=Attendance= | =Attendance= | ||
== Expected == | == Expected == | ||
− | + | ||
* CTO: John Quinn | * CTO: John Quinn | ||
* Domain Experts: Jim Case (primary), Austin Kreisler (alternate) | * Domain Experts: Jim Case (primary), Austin Kreisler (alternate) | ||
Line 14: | Line 14: | ||
* Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate) | * Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate) | ||
* Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate) | * Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate) | ||
− | * Affiliate: Frank Oemig, | + | * Affiliate: Frank Oemig, |
* ARB Chair: Charlie Mead | * ARB Chair: Charlie Mead | ||
* HQ: Karen Van Hentenryck | * HQ: Karen Van Hentenryck | ||
Line 20: | Line 20: | ||
* Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect) | * Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect) | ||
== Apologies == | == Apologies == | ||
− | + | * Chair: Charlie McCay | |
=Agenda= | =Agenda= | ||
Line 36: | Line 36: | ||
## Structure & Semantic Design | ## Structure & Semantic Design | ||
## Technical & Support Services | ## Technical & Support Services | ||
− | #''(10 min)'' ''' | + | #''(10 min)'' '''GOM Review''' ( |
− | #''(10 min)'' ''' | + | #''(10 min)'' '''Project Scope Approvals''' |
+ | ## V2.7 | ||
+ | ## any others | ||
+ | #''(15 min)'' '''Work Groups discussion''' (Karen) | ||
## [http://hl7projects.hl7.nscee.edu/tracker/index.php?group_id=52&atid=313 TSC Issue tracker] | ## [http://hl7projects.hl7.nscee.edu/tracker/index.php?group_id=52&atid=313 TSC Issue tracker] | ||
− | |||
=[[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 07:32, 28 January 2008
TSC - Technical Steering Committee
Monday, January 28th, 2008 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
- 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,
- ARB Chair: Charlie Mead
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
Apologies
- Chair: Charlie McCay
Agenda
- (10 min) Meeting Admin
- Roll Call
- Accept Agenda
- Approve Minutes Concall-20080107, Jan WGM minutes
- (10 min) Standing Committee Reports
- CEO Report
- CTO Report
- ARB report
- Affiliates Report
- Domain Experts
- Foundation & Technology
- Structure & Semantic Design
- Technical & Support Services
- (10 min) GOM Review (
- (10 min) Project Scope Approvals
- V2.7
- any others
- (15 min) Work Groups discussion (Karen)