Concall-20080630

From HL7 TSC
Jump to navigation Jump to search

TSC - Technical Steering Committee

Monday, June 30th, 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: 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

  • Austin Kreisler
  • Ioana Singureanu

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20080623 -
  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
    1. Medium term planning
      1. Updates to project list
      2. Process for relating project list to Roadmap
      3. Development of technical delivery plans for TSC and SDs

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List