Difference between revisions of "Concall-20080324"

From HL7 TSC
Jump to navigation Jump to search
 
Line 22: Line 22:
 
== Apologies ==
 
== Apologies ==
 
=Agenda=
 
=Agenda=
#'''''(5 min)'' Meeting Admin'''
+
The TSC did not meet on March 24, 2008.
##Roll Call -
 
##Accept Agenda
 
##Approve Minutes from 
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## CEO Report -
 
## CTO Report -
 
## ARB report -
 
## Affiliates Report
 
## Domain Experts -
 
## Foundation & Technology -
 
## Structure & Semantic Design -
 
## Technical & Support Services -
 
#'''''(30 min)'' Discussion topics'''
 
  
 
=[[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]]=

Latest revision as of 17:33, 11 April 2008

TSC - Technical Steering Committee

Monday, March 24th, 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

Agenda

The TSC did not meet on March 24, 2008.

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List