Difference between revisions of "ConCall-20070213"
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| Line 18: | Line 18: | ||
:'''Absent''' McCay | :'''Absent''' McCay | ||
=Homework= | =Homework= | ||
| − | + | Prepare to continue advancing two documents in parallel: | |
| − | + | #[http://www.hl7.org/documentcenter/public/wg/t3f/general/WorkingDraft-TD-Charts.ppt The draft TD structure charts] which includes Craig's chart and two of Virginia's charts. | |
| − | + | #*Revise to reflect agreements in last this meeting | |
| − | * | + | #*Begin to revise slide 2 based on these discussions |
| − | + | #*Visit rationale for selection of sub-groups (slide 3) | |
| − | + | #[[CM_comments_on_TD_definition_from_Strategic_Recommendations|The list of TD responsibilities and relationships.]] | |
| − | * | + | #*Reduce the number of "bullets" in each section to a few (2-4) |
| − | * | + | #*Clearly segregate and define the three sub-groupings of responsibilities |
| + | #*Begin to assign specific responsibilities to "boxes" on the charts | ||
=Preliminary Agenda= | =Preliminary Agenda= | ||
#''(05 min)'' Roll Call & Accept agenda | #''(05 min)'' Roll Call & Accept agenda | ||
| − | #''( | + | #''(50 min)'' Technical Directorate Discussions |
| − | #:''( | + | #:''(25 min)'' Charts of TD hierarchy and relationships |
| − | #:''( | + | #:''(25 min)'' List of TD responsibilities |
| − | #''( | + | #'' (05 min)'' Next Steps |
=[[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 19:40, 6 February 2007
T3F - Transitional Technical Task Force
Conference Call is scheduled for 1.0 hour
Tuesday Feb 13, 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
- Present Beeler, Blobel, Buitendijk, Case, Lorenzi, Parker
- Absent McCay
Homework
Prepare to continue advancing two documents in parallel:
- The draft TD structure charts which includes Craig's chart and two of Virginia's charts.
- Revise to reflect agreements in last this meeting
- Begin to revise slide 2 based on these discussions
- Visit rationale for selection of sub-groups (slide 3)
- The list of TD responsibilities and relationships.
- Reduce the number of "bullets" in each section to a few (2-4)
- Clearly segregate and define the three sub-groupings of responsibilities
- Begin to assign specific responsibilities to "boxes" on the charts
Preliminary Agenda
- (05 min) Roll Call & Accept agenda
- (50 min) Technical Directorate Discussions
- (25 min) Charts of TD hierarchy and relationships
- (25 min) List of TD responsibilities
- (05 min) Next Steps
