Concall-20090105

TSC - Technical Steering Committee

Monday, January 5, 2009 11:00 AM (US Eastern Time, GMT -5)
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back to TSC Minutes and Agendas

Attendance

Expected

• Chair: Charlie McKay
• CTO: John Quinn
• Domain Experts: Austin Kreisler (Primary), Ed Tripp (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: Ravi Natarajan
• ARB Chair: Charlie Mead
• HQ: Karen Van Hentenryck, Lynn Laakso

Invited

• Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Agenda

1. (5 min) Meeting Admin
   1. Roll Call -
   2. Accept Agenda -
   3. Approve Minutes from concall-20081215 -
   4. Review action items -
2. (20 min) Standing Committee Reports/Approvals
   1. CEO Report -
   2. CTO Report - [1]
   3. ArB Report -
   4. Affiliates Report -
   5. Domain Experts -
      • DESD has votes under way for one mission and charter update and one project proposal. We are in the process of resolving comments regarding both.
      • Question - Should the TSC require that project proposals be accompanied by the work groups latest 3 year plan? Rationale for this is to make sure work groups keep their 3 year plans up to date. It will also force work groups that haven't formulated 3 year plans to do so if they want to propose a project.
   6. Foundation & Technology -
   7. Structure & Semantic Design -
   8. Technical & Support Services -
3. (30 min) Discussion topics
   • WGM Detailed Schedule