Concall-20080811

TSC - Technical Steering Committee

Monday, August 11, 2008 11:00 AM (US Eastern Time, GMT -5)
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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. In an email to the TSC list we tried to find out what process will be followed to finalize these Mission and Charter changes. We never got a response, but there is a proposed GOM revision describing a process fo finalizing the M&C changes. Pending adoption of that GOM change, what process are we following?
   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