Concall-20081124

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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

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

  • Ioana Singureanu FT SD
  • Gregg Seppala SSD SD

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20081117 -
    4. Review action items -
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report -
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
      • Project Approval: ACS DAM R2 I1 (TSC Issue: 827)[1]
    6. Foundation & Technology -
    7. Structure & Semantic Design -
      • Request for Publication of PHM DSTU (TSC Issue: 821)[2]
    8. Technical & Support Services - [3]
  3. (30 min) Discussion topics
    • Review draft mission/charter template (TSC Issue: 593)[4]
    • Review comments of review of DMP (TSC Issue: 754)[5]
    • Lynn's objectives and job description
    • Tooling - what change the working group will see and when, and what does the TSC need to do (See TSC Tracker# 323 and Tracker # 588)
    • Architecture implementation, TSC Issue 747 [6] - what does the TSC need to do?
    • TSC communications policy original, the draft revision, and how we could do better

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List