Concall-20090223
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TSC - Technical Steering Committee
Monday, February 23, 2009 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/165215206 GoToMeeting ID: 165-215-206
back to TSC Minutes and Agendas
Contents
Attendance
Expected
- Chair: Charlie McCay
- 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); Bob Dolin (HL7 Vice Chair)
- Marc Koehn (EA IP)
Apologies
- Calvin Beebe
- Austin Kreisler
Agenda
- (5 min) Meeting Admin
- Roll Call -
- Accept Agenda -
- Approve Minutes from concall-20090216 –
- Review action items –
- Review draft wording for DSTU extension from GOC (listserv email 2/16/2009)
- (20 min) Standing Committee Reports/Approvals
- (30 min) Discussion topics
- Outstanding motions from e-vote:
- 7. Approve revisions to TSC Communications Plan
- 8. Project Approval: revised scope statement to transfer Datatypes responsibility from InM to MnM [4]
- 11. Recommend policy to Board on tooling vendor demonstrations [5]
- Priorities of TSC Internal Projects
- Open Issues List
- Outstanding motions from e-vote: