Difference between revisions of "Meeting-20080914"
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#Roadmap and 3 year plan - how do they tie together | #Roadmap and 3 year plan - how do they tie together | ||
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#Project Template approvals - McCaslin | #Project Template approvals - McCaslin | ||
#Mirth Tool issue | #Mirth Tool issue | ||
Revision as of 19:39, 14 September 2008
TSC - Technical Steering Committee
Sunday, September 14, 2008 6:00 PM (US Pacific Time)
back to TSC Minutes and Agendas
Contents
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
- (5 min) Meeting Admin
- Roll Call
- Roadmap and 3 year plan - how do they tie together
- Resource issues
- Continued discussion on ArB's Enterprise Architecture deliverable
- Project Template approvals - McCaslin
- Mirth Tool issue
