Meeting-20080913

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 

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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)

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

Click for TSC Action Item List

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