Concall-20080811

From HL7 TSC
Jump to navigation Jump to search

TSC - Technical Steering Committee

Monday, August 11, 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

  • Gregg Seppala

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20080804 -
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts - We have been holding electronic votes for Mission and Charter revisions for 4 DESD Work Groups. The steering division has approved all 4 M&C statements at this point. Copies of the M&C's have been forwarded to Karen.
    6. Foundation & Technology - Nothing to report.
    7. Structure & Semantic Design - Nothing to report.
    8. Technical & Support Services - Nothing to report.
  3. (20 min) Discussion topics
    1. (10 min) Roadmap overview - McCay
    2. (10 min) Planning for WGM - McCay

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List