Concall-20081208

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TSC - Technical Steering Committee

Monday, December 8, 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

  • Chair: Charlie McKay
  • 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

  • Jim Case, DE SD
  • Austin Kreisler, DE SD
  • John Quinn
  • Ioana Singureanu, FT SD

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20081124 -
    4. Review action items -
      • Ken McCaslin - bring forward a proposal for elections for TSC appointed committees.
      • Charlie McKay - proposed closure for project announcement action RE: TSC Tracker # 719 [1] Project Approval and Overlap
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report - [2]
    3. ArB Report -
    4. Affiliates Report -
    5. Domain Experts -
      • Project Approval: Clinical Trial Registration and Results (CTR&R) [3]
    6. Foundation & Technology -
    7. Structure & Semantic Design -
      • Project Approval: HL7 GELLO v.2 Syntax Re-Ballot (TSC Tracker # 823)[4]
    8. Technical & Support Services -
  3. (30 min) Discussion topics
    • Lynn's objectives and job description (5 min)
    • What’s happening with the ArB, Architecture implementation, TSC Tracker # 747 [5] - what does the TSC need to do?
      • The relationship between ARB and HSSP

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List