Difference between revisions of "Concall-20080602"

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##Roll Call -  
 
##Roll Call -  
 
##Accept Agenda -  
 
##Accept Agenda -  
##Approve Minutes from [[concall-20080407]] -  
+
##Approve Minutes from  
#'''''(20 min)'' Standing Committee Reports/Approvals'''
+
##*[[concall-20080519]]
 +
##*[[meeting-20080504]]
 +
##*[[meeting-20080503]]
 +
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## CEO Report -  
 
## CEO Report -  
 
## CTO Report -  
 
## CTO Report -  

Revision as of 15:50, 28 May 2008

TSC - Technical Steering Committee

Monday, June 2nd, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
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

  • John Quinn

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from
#(20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ARB report -
    4. Affiliates Report -
    5. Domain Experts -
    6. Foundation & Technology - MOTION by SD: To approve the updated JAVA work group mission/charter [1]
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  1. (30 min) Discussion topics
    1. Review evoting process for upcoming TSC elections - Van Hentenryck [2]

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List