Concall-20081110

TSC - Technical Steering Committee

Monday, November 10, 2008 11:00 AM (US Eastern Time, GMT -5)
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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)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call - The following individuals joined the call:
   2. Accept Agenda -
   3. Approve Minutes from concall-20081103 -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report - Quinn submitted the following report via email [1]
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
   6. Foundation & Technology -
   7. Structure & Semantic Design -
      • MOTION from SD: To approve the Assessments project [2]
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • Identifying business in agendas for upcoming WGM - McCay (TSC Issue: 761) - this includes using the icons Don Lloyd developed
   • Enterprise Architecture implementation project - McCay
   • Infrastructure release planning - McCay