Difference between revisions of "Concall-20090316"

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(New page: TSC - Technical Steering Committee Monday, March 16, 2009 11:00 AM (US Eastern Time, GMT -5) To participate, dial 770-657-9270 and enter pass code 124466# GoToMeeting at https://www.go...)
 
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=Attendance=
 
=Attendance=
 
== Expected ==
 
== Expected ==
* Chair: Charlie McKay
+
* Chair: Charlie McCay
 
* CTO: John Quinn  
 
* CTO: John Quinn  
 
* Domain Experts:  Austin Kreisler (primary), Ed Tripp (alternate)
 
* Domain Experts:  Austin Kreisler (primary), Ed Tripp (alternate)
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* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
 
* Technical & Support Services:  Ken McCaslin (primary), Helen Stevens Love (alternate)
 
* Affiliate: Ravi Natarajan   
 
* Affiliate: Ravi Natarajan   
* ARB Chair: Charlie Mead
+
* ARB: Charlie Mead (primary), John Koisch (alternate)
 
* HQ: Karen Van Hentenryck, Lynn Laakso
 
* HQ: Karen Van Hentenryck, Lynn Laakso
  

Revision as of 19:28, 23 February 2009

TSC - Technical Steering Committee

Monday, March 16, 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

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: Charlie Mead (primary), John Koisch (alternate)
  • HQ: Karen Van Hentenryck, Lynn Laakso

Invited

  • Charles Jaffe (CEO)
  • Ed Hammond (HL7 Chair); Bob Dolin (HL7 Vice Chair)
  • Marc Koehn (EA IP)

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda -
    3. Approve Minutes from concall-20090309
    4. Review action items
  2. (20 min) Standing Committee Reports/Approvals
    1. EA IP Update - Marc Koehn
    2. CEO Report -
    3. CTO Report -
    4. ArB Report -
    5. Affiliates Report -
    6. Domain Experts -
    7. Foundation & Technology -
    8. Structure & Semantic Design -
    9. Technical & Support Services -
  3. (30 min) Discussion topics

Future Agenda item list

Click for TSC Action Item List