Difference between revisions of "Concall-20081013"

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*Charlie Mead
 
*Charlie Mead
  
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=Agenda=
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Call Cancelled due to Canadian holiday and ISO meeting
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#'''''(5 min)'' Meeting Admin'''
 
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##Roll Call - The following individuals joined the call: 
 
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##Accept Agenda -
 
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##Approve Minutes from [[concall-20081006]] - 
 
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#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
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## CEO Report -
 
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## CTO Report -
 
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## ArB Report -
 
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##*Recommendation for public posting/disposition of SAEAF document comments
 
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## Affiliates Report -
 
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## Domain Experts -
 
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## Foundation & Technology -
 
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## Structure & Semantic Design -
 
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## Technical & Support Services - 
 
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##*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)
 
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##*Role of the SD Project Facilitator (TSC Issue: 756)
 
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#'''''(30 min)'' Discussion topics'''
 
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#*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
 
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#*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 11:58, 15 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

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

Call Cancelled due to Canadian holiday and ISO meeting

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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