Difference between revisions of "Meeting-20080914"

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#'''''(5 min)'' Meeting Admin'''
 
#'''''(5 min)'' Meeting Admin'''
 
##Roll Call  
 
##Roll Call  
#Roadmap and 3 year plan - how do they tie together
+
#Continued discussion - Enterprise Architecture deliverable
 +
#Roadmap and WG 3 year plans -  
 
#Resource issues
 
#Resource issues
#Continued discussion on ArB's Enterprise Architecture deliverable
 
 
#Project Template approvals - McCaslin
 
#Project Template approvals - McCaslin
 
#Mirth Tool issue
 
#Mirth Tool issue

Revision as of 21:04, 14 September 2008

TSC - Technical Steering Committee

Sunday, September 14, 2008 6:00 PM (US Pacific Time)

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. Continued discussion - Enterprise Architecture deliverable
  3. Roadmap and WG 3 year plans -
  4. Resource issues
  5. Project Template approvals - McCaslin
  6. Mirth Tool issue

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List