Difference between revisions of "Concall-20090119"
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##Approve Minutes from [[concall-20081215]] - [[concall-20090105]] – [[meeting-20090110]] – [[meeting-20090111]] – [[meeting-openmic-20090112]] – [[meeting-20090113]] – [[meeting-20090114]] | ##Approve Minutes from [[concall-20081215]] - [[concall-20090105]] – [[meeting-20090110]] – [[meeting-20090111]] – [[meeting-openmic-20090112]] – [[meeting-20090113]] – [[meeting-20090114]] | ||
##Review action items - | ##Review action items - | ||
| − | |||
#'''''(20 min)'' Standing Committee Reports/Approvals''' | #'''''(20 min)'' Standing Committee Reports/Approvals''' | ||
## CEO Report - | ## CEO Report - | ||
| Line 42: | Line 41: | ||
#*Enterprise Architecture Implementation Plan (EA IP) | #*Enterprise Architecture Implementation Plan (EA IP) | ||
#**JanWGM Postscript: Woody reported that MnM passed a formal motion Monday 1/12 to actively engage in process going forward, assigning Woody and Lloyd McKenzie. Goal long term, project proposal forthcoming, to extend the methodology as documented in cap principles and the artifacts in MIF. | #**JanWGM Postscript: Woody reported that MnM passed a formal motion Monday 1/12 to actively engage in process going forward, assigning Woody and Lloyd McKenzie. Goal long term, project proposal forthcoming, to extend the methodology as documented in cap principles and the artifacts in MIF. | ||
| + | #*Review remaining open issues after WGM | ||
=[[TSC Agenda item list|Future Agenda item list]]= | =[[TSC Agenda item list|Future Agenda item list]]= | ||
Submit items for discussion at future meetings | Submit items for discussion at 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 19:23, 15 January 2009
TSC - Technical Steering Committee
Monday, January 19, 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
- 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);
Apologies
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20081215 - concall-20090105 – meeting-20090110 – meeting-20090111 – meeting-openmic-20090112 – meeting-20090113 – meeting-20090114
- Review action items -
- (20 min) Standing Committee Reports/Approvals
- CEO Report -
- CTO Report -
- ArB Report -
- Affiliates Report -
- Domain Experts -
- Foundation & Technology -
- Structure & Semantic Design -
- Technical & Support Services -
- (30 min) Discussion topics
- Enterprise Architecture Implementation Plan (EA IP)
- JanWGM Postscript: Woody reported that MnM passed a formal motion Monday 1/12 to actively engage in process going forward, assigning Woody and Lloyd McKenzie. Goal long term, project proposal forthcoming, to extend the methodology as documented in cap principles and the artifacts in MIF.
- Review remaining open issues after WGM
- Enterprise Architecture Implementation Plan (EA IP)
Future Agenda item list
Submit items for discussion at future meetings
