Difference between revisions of "Concall-20081103"

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## Affiliates Report -  
 
## Affiliates Report -  
 
## Domain Experts -  
 
## Domain Experts -  
 +
##*MOTION by SD: To approve the Emergency Care DAM, Release 1 project [
 
## Foundation & Technology -  
 
## Foundation & Technology -  
 
## Structure & Semantic Design -  
 
## Structure & Semantic Design -  

Revision as of 14:58, 3 November 2008

TSC - Technical Steering Committee

Monday, November 03, 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); Ed Tripp (newly elected TSC member); Ravi Natarajan (newly elected TSC member)

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call - The following individuals joined the call:
    2. Accept Agenda -
    3. Approve Minutes from concall-20081027 -
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report - The following report was submitted via email [1]
      • Consideration of conformance testing project proposal
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
      • MOTION by SD: To approve the Emergency Care DAM, Release 1 project [
    6. Foundation & Technology -
    7. Structure & Semantic Design -
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    • Review draft mission/charter template - Case (TSC Issue: 593)[2]
    • Review of updated DMPs [3] - McCay
    • Review ballot titles, etc for Jan 09 ballot cycle [4]
    • Identifying business in agendas for upcoming WGM - McCay (TSC Issue: 761)
    • Enterprise Architecture implementation project - McCay
    • Infrastructure release planning - McCay

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List