Difference between revisions of "Concall-20080602"

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## Technical & Support Services -  
 
## Technical & Support Services -  
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
 +
##Request to publis Genotype DSTU Update 2 document as DSTU [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/584/479/Clinical%20Genomics%20-%20Genotype%20-%20DSTU%20Update%202%20-%20publication%20request%20GOM.doc]
 
## Review evoting process for upcoming TSC elections - Van Hentenryck [http://hl7projects.hl7.nscee.edu/docman/view.php/52/174/TSC%20Election%20Process%202008.doc]
 
## Review evoting process for upcoming TSC elections - Van Hentenryck [http://hl7projects.hl7.nscee.edu/docman/view.php/52/174/TSC%20Election%20Process%202008.doc]
 
##Reaffirmation of V2 XML standard -  
 
##Reaffirmation of V2 XML standard -  

Revision as of 19:30, 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
  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 - MOTION by SD: To approve the updated JAVA work group mission/charter [1]
    7. Structure & Semantic Design - Motion by SD: That the start date for non-Pubs-db ballots be included in the HL7 ballot schedule on the web site and that the deadline for submission be only 30 prior to the close of ballot.
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    1. Request to publis Genotype DSTU Update 2 document as DSTU [2]
    2. Review evoting process for upcoming TSC elections - Van Hentenryck [3]
    3. Reaffirmation of V2 XML standard -
    4. Out-of-cycle ballot criteria

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List