Difference between revisions of "Concall-20080310"

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**Etc
 
**Etc
 
*TSC appointed WGs should plan to hold co-chair elections at Sept 2008 WGM
 
*TSC appointed WGs should plan to hold co-chair elections at Sept 2008 WGM
 +
*2008 TSC election schedule
  
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 22:01, 7 March 2008

TSC - Technical Steering Committee

Monday, March 10th, 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

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 (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Apologies

  • Charlie Mead

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes from concall20080225 and concall20080303
  2. (20 min) Standing Committee Reports/Approvals
    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. (30 min) Discussion topics
    • DSTU Publication Request: Hai [1]
    • DSTU Publication Request: Allergy Intolerance [2]
    • Document title approvals for May ballot cycle [3]
    • Review out-of-cycle ballot criteria [4]
    • Review workgroup management guidelines - (see TSC Issue 153/ task 142) [5]
    • TSC representative to the Nominations committee (optional, not required)

Agenda item list (our sand box for future meetings)

  • TSC Annual Objectives and Resource Plan (Financial Decision Making Model)
  • Creating DMPs that cover all working groups in areas of:
    • Co-chair elections
    • Working Group formation/dissolution
    • Etc
  • TSC appointed WGs should plan to hold co-chair elections at Sept 2008 WGM
  • 2008 TSC election schedule

Click for TSC Action Item List