Difference between revisions of "Concall-20081013"
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## Structure & Semantic Design - | ## Structure & Semantic Design - | ||
## Technical & Support Services - | ## Technical & Support Services - | ||
| − | ##*MOTION by the SD: To approve the | + | ##*MOTION by the SD: To approve the WG Documents Location project scope [http://hl7projects.hl7.nscee.edu/docman/view.php/52/357/2009JAN_PROJSCOPE_Elec_Svcs_Ken_McCaslin_ID_WG_Doc_Locations.doc] (TSC Issue: 755) |
| − | ##*Role of the SD Project Facilitator | + | ##*Role of the SD Project Facilitator (TSC Issue: 756) |
#'''''(30 min)'' Discussion topics''' | #'''''(30 min)'' Discussion topics''' | ||
| − | #*Review of updated DMPs - McCay | + | #*Review of updated DMPs [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/754/563/Generic%20HL7%20WG%20DMP%20v2.0%2020080521.doc] - McCay |
| − | #*Feedback on GOM Work Item for vendor demonstrations - Meyer | + | #*Feedback on GOM Work Item for vendor demonstrations (TSC Issue:746) - Meyer |
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | =[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
=[[TSC Action item list|Click for TSC Action Item List]]= | =[[TSC Action item list|Click for TSC Action Item List]]= | ||
Revision as of 13:00, 9 October 2008
TSC - Technical Steering Committee
Monday, October 13, 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
Contents
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 or John Koisch (ArB alternate)
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)
Apologies
- Charlie Mead
Agenda
- (5 min) Meeting Admin
- Roll Call - The following individuals joined the call:
- Accept Agenda -
- Approve Minutes from concall-20081006 -
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ArB Report -
- Recommendation for public posting/disposition of SAEAF document comments
- Affiliates Report -
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- MOTION by the SD: To approve the WG Documents Location project scope [1] (TSC Issue: 755)
- Role of the SD Project Facilitator (TSC Issue: 756)
- (30 min) Discussion topics
- Review of updated DMPs [2] - McCay
- Feedback on GOM Work Item for vendor demonstrations (TSC Issue:746) - Meyer
