Difference between revisions of "ConCall-20070904"

From HL7 TSC
Jump to navigation Jump to search
Line 24: Line 24:
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve Minutes 2007-08-21 & Accept Agenda
 
#''(05 min)'' Approve Minutes 2007-08-21 & Accept Agenda
#''(10 min)'' '''Review proposed process for Project prioritization''' - Hamill
+
#''(10 min)'' '''Review proposed process for Project prioritization - NEXT WEEK Sept 11''' - Hamill
 
#''(10 min)'' '''Discuss Draft [[Architecture Project Scope Statement]]'''
 
#''(10 min)'' '''Discuss Draft [[Architecture Project Scope Statement]]'''
 
#''(10 min)'' '''Role of Involvement Task Force and TSC'''
 
#''(10 min)'' '''Role of Involvement Task Force and TSC'''

Revision as of 16:07, 4 September 2007

T3F - Transitional Technical Task Force

Conference Call is scheduled for 1.0 hour

Tuesday Sept 4th, 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: +1 702-894-2444
Participant Passcode: 1244667

Online Meeting service - GoToMeeting

https://www.gotomeeting.com/join/791835615
GoToMeeting ID: 791-835-615

Attendees

Expected

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

Absent

Preliminary Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes 2007-08-21 & Accept Agenda
  3. (10 min) Review proposed process for Project prioritization - NEXT WEEK Sept 11 - Hamill
  4. (10 min) Discuss Draft Architecture Project Scope Statement
  5. (10 min) Role of Involvement Task Force and TSC
  6. (05 min) Trans-committee ballot issues - action item
  1. (5 min) Other Business

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List