Revision as of 17:33, 3 May 2007

T3F - Transitional Technical Task Force proposed Joint Meeting with Governance & Structure Task Force

Conference Call is scheduled for 1.0 hour

Tuesday May 8, 2007 12:00 PM (US Eastern Time, GMT -5)

Telephone conference Information - HL7 Conference Service

Phone Number: +1 702-894-2444

Participant Passcode: 1244667

Online Meeting service - GoToMeeting

GoToMeeting ID: 791-835-615

Expected

Beeler, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker

Alschuler, Gillis, Hammond, Meyer, Quinn, Shafarman

TBD

(05 min) Roll Call
(05 min) Approve Minutes & Accept Agenda
(75 min) One of three, in preferred, conditional order
- Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007. [If Task Force Members and concerns list is available.] I am currently seeking a copy of the issue list from either Karen vanHentenryck or Linda Fischetti.
- Develop T3F responses to the concerns raised at the Special BoD Meeting on 5/2/2007. [If received.] (Seeking copy of the issue list from vanHentenryck or Fischetti.)
- Review queries received from Board. [If any]
(05 min) Other business

Revision as of 17:31, 3 May 2007 (view source) WoodyBeeler (talk \| contribs) ← Older edit		Revision as of 17:33, 3 May 2007 (view source) WoodyBeeler (talk \| contribs) Newer edit →
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	Conference Call is scheduled for 1.0 hour		Conference Call is scheduled for 1.0 hour