Difference between revisions of "ConCall-20070417"
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#''(05 min)'' Approve Minues & Accept Agenda | #''(05 min)'' Approve Minues & Accept Agenda | ||
#''(40 min)'' '''"Peer Review of [[T3F Cologne Deliverable]]"'''. Specifically: | #''(40 min)'' '''"Peer Review of [[T3F Cologne Deliverable]]"'''. Specifically: | ||
− | #*'''[[T3F Cologne Deliverable#Introduction(Woody)|Introduction]]''' (Woody) | + | #*'''[[T3F Cologne Deliverable#Introduction (Woody)|Introduction]]''' (Woody) |
#*'''Mission''' | #*'''Mission''' | ||
− | #**'''[[T3F Cologne Deliverable#Mission Statement|Mission Statement]]''' (Woody) | + | #**'''[[T3F Cologne Deliverable#Mission Statement (Woody)|Mission Statement]]''' (Woody) |
− | #**'''[[T3F Cologne Deliverable#Success Criteria|Success Criteria]]''' (Charlie) | + | #**'''[[T3F Cologne Deliverable#Success Criteria (Charlie)|Success Criteria]]''' (Charlie) |
− | #*'''[[T3F Cologne Deliverable#Responsibilities|Responsibilities]]''' (Virginia) | + | #*'''[[T3F Cologne Deliverable#Responsibilities (Virginia)|Responsibilities]]''' (Virginia) |
− | #*'''[[T3F Cologne Deliverable#Composition|Composition]]''' (Woody - based on minutes) | + | #*'''[[T3F Cologne Deliverable#Composition (Woody - based on minutes)|Composition]]''' (Woody - based on minutes) |
− | #*'''[[T3F Cologne Deliverable#Relationships|Relationships]]''' (Woody - based on minutes) | + | #*'''[[T3F Cologne Deliverable#Relationships (Woody - based on minutes)|Relationships]]''' (Woody - based on minutes) |
− | #*'''[[T3F Cologne Deliverable#Decision Making Practices|Decision Making Practices]]''' (Case) | + | #*'''[[T3F Cologne Deliverable#Decision Making Practices (Case)|Decision Making Practices]]''' (Case) |
− | #*'''[[T3F Cologne Deliverable#Tactical Plan to Establish Technical Directorate|Tactical Plan to Establish Technical Directorate]]''' (Craig) | + | #*'''[[T3F Cologne Deliverable#Tactical Plan to Establish Technical Directorate (Craig)|Tactical Plan to Establish Technical Directorate]]''' (Craig) |
− | #*'''[[T3F Cologne Deliverable#Project Plan for Architecture|Project Plan for Architecture]]''' ( | + | #*'''[[T3F Cologne Deliverable#Project Plan for Architecture (Berndt)|Project Plan for Architecture]]''' (Berndt) |
#''(05 min)'' Other business | #''(05 min)'' Other business | ||
=[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]= | =[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
=[[T3F Action item list|Click for T3F Action Item List]]= | =[[T3F Action item list|Click for T3F Action Item List]]= |
Revision as of 18:10, 10 April 2007
T3F - Transitional Technical Task Force
Conference Call is scheduled for 1.0 hour
Tuesday Apr 17, 2007 12:00 PM (US Eastern Time, GMT -5)
Please consult http://www.timeanddate.com/worldclock for your local times
Telephone conference Information - HL7 Conference Service
- Phone Number: 973-582-2813
- Participant Passcode: 124466
Online Meeting service - GoToMeeting
- https://www.gotomeeting.com/join/791835615
- GoToMeeting ID: 791-835-615
Contents
Expected
Beeler, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker
Homework
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minues & Accept Agenda
- (40 min) "Peer Review of T3F Cologne Deliverable". Specifically:
- Introduction (Woody)
- Mission
- Mission Statement (Woody)
- Success Criteria (Charlie)
- Responsibilities (Virginia)
- Composition (Woody - based on minutes)
- Relationships (Woody - based on minutes)
- Decision Making Practices (Case)
- Tactical Plan to Establish Technical Directorate (Craig)
- Project Plan for Architecture (Berndt)
- (05 min) Other business