Difference between revisions of "Concall-20081124"
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#*Lynn's objectives and job description | #*Lynn's objectives and job description | ||
#*Tooling - what change the working group will see and when, and what does the TSC need to do | #*Tooling - what change the working group will see and when, and what does the TSC need to do | ||
| − | #*Architecture implementation - what does the TSC need to do? | + | #*Architecture implementation, TSC Issue 747 [http://hl7projects.hl7.nscee.edu/tracker/index.php?func=detail&aid=747&group_id=52&atid=313] - what does the TSC need to do? |
| − | #*TSC communications policy, and how we could do better | + | #*[[TSC_Communications_Plan|TSC communications policy]] original, the [[Draft_Revised_TSC_Communication_Plan|draft revision]], and how we could do better |
=[[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 14:42, 21 November 2008
TSC - Technical Steering Committee
Monday, November 24, 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
- HQ: Karen Van Hentenryck, Lynn Laakso
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
- (5 min) Meeting Admin
- Roll Call - The following individuals joined the call:
- Accept Agenda -
- Approve Minutes from concall-20081117 -
- Review action items -
- (20 min) Standing Committee Reports/Approvals
- (30 min) Discussion topics
- Review draft mission/charter template (TSC Issue: 593)[3]
- Review comments of review of DMP (TSC Issue: 754)[4]
- Lynn's objectives and job description
- Tooling - what change the working group will see and when, and what does the TSC need to do
- Architecture implementation, TSC Issue 747 [5] - what does the TSC need to do?
- TSC communications policy original, the draft revision, and how we could do better
