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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
- 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
- Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)
- Gregg Seppala
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20080804 -
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- 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.
- Foundation & Technology - Nothing to report.
- Structure & Semantic Design - Nothing to report.
- Technical & Support Services - Nothing to report.
- (20 min) Discussion topics
- (10 min) Roadmap overview - McCay
- (10 min) Planning for WGM - McCay