Difference between revisions of "ConCall-20070116"
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==Core challenges for T3F== | ==Core challenges for T3F== | ||
| − | + | *Defining a Technical directorate | |
| − | + | **Establishing whether TD/T3f will oversee development, or approve/monitor/intervene | |
| + | **Affects the staffing levels of TD | ||
| + | *Preview our vision with the Board | ||
| + | **Verify that Governance & Structure is not in conflict with us | ||
| + | **Continue our collaboration with Project Life Cycle | ||
| + | **Action item to be sure it is implementable | ||
| + | =Continue= | ||
#:Success Criteria and Time box to complete | #:Success Criteria and Time box to complete | ||
#''(10 min)'' [[T3F Action item list]] | #''(10 min)'' [[T3F Action item list]] | ||
Revision as of 16:25, 16 January 2007
Conference Call, January 16, 2007
Contents
Attendees
Beeler, Lorenzi, Parker, McCay. Unavailable: Case, Blobel, Buitendijk,
Homework
Read "Strategic Initiative Document" if you have not yet done so.
Agenda
Roll Call & Accept agenda
- Next weeks call shift to Wednesday at noon Eastern, then go to regular schedule
Core challenges for T3F
- Defining a Technical directorate
- Establishing whether TD/T3f will oversee development, or approve/monitor/intervene
- Affects the staffing levels of TD
- Preview our vision with the Board
- Verify that Governance & Structure is not in conflict with us
- Continue our collaboration with Project Life Cycle
- Action item to be sure it is implementable
Continue
- Success Criteria and Time box to complete
- (10 min) T3F Action item list
- Accept Items 2 thru 6 on the list, thereby completing item 1
- Assign action to a member to assemble list of documents for consideration under item 3.1 of action item list.
- (20 min) Assemble a one page document listing the six core features (in Architecture) of the HL7 Architecture
- (05 min) Communications strategy
