Difference between revisions of "ConCall-20070515"
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WoodyBeeler (talk | contribs) (New page: T3F - Transitional Technical Task Force Conference Call is scheduled for 1.0 hour Tuesday May 15, 2007 12:00 PM (US Eastern Time, GMT -5) Please consult [http://www.timeanddate.com/wor...) |
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| − | T3F - Transitional Technical Task Force | + | T3F - Transitional Technical Task Force '''''Joint Meeting''''' with Governance & Structure Task Force |
Conference Call is scheduled for 1.0 hour | Conference Call is scheduled for 1.0 hour | ||
| Line 16: | Line 16: | ||
=Expected= | =Expected= | ||
Beeler, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker | Beeler, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker | ||
| − | = | + | ==Invited == |
| − | + | Alschuler, Gillis, Hammond, Jaffe, Meyer, Quinn, Shafarman | |
=Preliminary Agenda= | =Preliminary Agenda= | ||
#''(05 min)'' Roll Call | #''(05 min)'' Roll Call | ||
| − | #''(05 min)'' Approve | + | #''(05 min)'' Approve Minutes & Accept Agenda |
| − | #''( | + | #''(75 min)'' Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007. |
| + | #:Known issues MIGHT include: | ||
| + | #*CTO vis-a-vis TD Chair | ||
| + | #**TD Chair in re Technical Chair | ||
| + | #*Relationship of TD to CTO, CEO and Board | ||
| + | #*Role of TSC | ||
| + | #*Addition of "Steering Division" for Support Committees | ||
| + | #*Role of "Steering Divisions" | ||
| + | #*Composition of TD | ||
| + | #* etc. etc. etc. | ||
#''(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 17:07, 8 May 2007
T3F - Transitional Technical Task Force Joint Meeting with Governance & Structure Task Force
Conference Call is scheduled for 1.0 hour
Tuesday May 15, 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
Invited
Alschuler, Gillis, Hammond, Jaffe, Meyer, Quinn, Shafarman
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes & Accept Agenda
- (75 min) Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007.
- Known issues MIGHT include:
- CTO vis-a-vis TD Chair
- TD Chair in re Technical Chair
- Relationship of TD to CTO, CEO and Board
- Role of TSC
- Addition of "Steering Division" for Support Committees
- Role of "Steering Divisions"
- Composition of TD
- etc. etc. etc.
- (05 min) Other business
