Meeting-20080115

TSC - Technical Steering Committee

Tuesday, January 15th, 2008 12:30 PM (US Central Time, GMT -5)
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Attendance

Expected

• Chair: Charlie McCay
• 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, Charlie McCay
• ARB Chair: Charlie Mead
• HQ: Karen Van Hentenryck

invited

• Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)

Agenda

1. (10 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
2. (10 min) Planning for 2008 WGM -

1. (10 min) Hot topics'
   1. TSC Issue tracker

The meeting adjourned at 1:35 pm cT