Difference between revisions of "ConCall-20070116"
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==Core challenges for T3F== | ==Core challenges for T3F== | ||
| − | *Defining a Technical directorate | + | *Defining a Technical directorate (May WGM - have a proposal that can be discussed and refined at WGM) |
| − | **Establishing whether TD/ | + | **Establishing whether TD/T3F will: oversee development, or approve/monitor/intervene projects |
**Assume: Reasonable staffing/commitment levels for TD at | **Assume: Reasonable staffing/commitment levels for TD at | ||
***2-hrs per week is realistic (1 call, 1 work) (Note: SI plan says 3-4 hrs/wk) | ***2-hrs per week is realistic (1 call, 1 work) (Note: SI plan says 3-4 hrs/wk) | ||
***5-7 hours during a WGM | ***5-7 hours during a WGM | ||
| − | *Coordinate our vision with the Board | + | *Coordinate our vision with the Board (30 days) |
**Verify that Governance & Structure is not in conflict with us | **Verify that Governance & Structure is not in conflict with us | ||
**Continue our collaboration with Project Life Cycle | **Continue our collaboration with Project Life Cycle | ||
**Action item to be sure it is implementable | **Action item to be sure it is implementable | ||
| − | *Maintain clear open communication | + | *Maintain clear open communication to membership (ongoing) |
| − | = | + | ==[[T3F Action item list]]== |
| − | |||
| − | |||
## Accept [[T3F Action item list|Items 2 thru 6 on the list]], thereby completing item 1 | ## Accept [[T3F Action item list|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 [[T3F Action item list|action item list]]. | ## Assign action to a member to assemble list of documents for consideration under item 3.1 of [[T3F Action item list|action item list]]. | ||
Revision as of 16:36, 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 (May WGM - have a proposal that can be discussed and refined at WGM)
- Establishing whether TD/T3F will: oversee development, or approve/monitor/intervene projects
- Assume: Reasonable staffing/commitment levels for TD at
- 2-hrs per week is realistic (1 call, 1 work) (Note: SI plan says 3-4 hrs/wk)
- 5-7 hours during a WGM
- Coordinate our vision with the Board (30 days)
- 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
- Maintain clear open communication to membership (ongoing)
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
