Meeting-20080913

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TSC - Technical Steering Committee

Saturday, September 13, 2008 9:00 AM (US Pacific Time)
GoToMeeting at https://www.gotomeeting.com/join/822618174
GoToMeeting ID: 822-618-174 

back to TSC Minutes and Agendas

Attendance

Expected

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

invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair); Ed Tripp (newly elected TSC member to take office Jan. 2009); Ravi Natarajan (newly elected TSC member to take office Jan. 2009)

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
  2. Q1 – Review Issues Log
  3. Q2 – Roadmap Review
  4. Q3 – Tooling/ArB Work
    • Update on tooling initiative/next steps
    • Discussion around governance around enterprise architecture and SOA
  5. Q4 – Project/Work Group Management
    • Work Group health metrics
    • 3 year plans
    • SWOTs

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List