Difference between revisions of "ConCall-20070306"
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WoodyBeeler (talk | contribs) (New page: T3F - Transitional Technical Task Force Conference Call is scheduled for 1.0 hour Tuesday Mar 6, 2007 12:00 PM (US Eastern Time, GMT -5) Please consult [http://www.timeanddate.com/worl...) |
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T3F - Transitional Technical Task Force | T3F - Transitional Technical Task Force | ||
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Tuesday Mar 6, 2007 12:00 PM (US Eastern Time, GMT -5) | Tuesday Mar 6, 2007 12:00 PM (US Eastern Time, GMT -5) | ||
| − | + | =Present= | |
| − | + | Beeler, Blobel, Buitendijk, Case, Hammond, Jaffe, Lorenzi, Parker, Walker | |
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| − | = | + | =Approved Agenda= |
#''(05 min)'' Roll Call & Accept agenda | #''(05 min)'' Roll Call & Accept agenda | ||
#''(50 min)'' Technical Directorate Review/Advance Recent T3F actions | #''(50 min)'' Technical Directorate Review/Advance Recent T3F actions | ||
| − | #:''( | + | #:''(25 min)'' Technical Directorate Responsibilities & Procedures |
| − | #:''( | + | #:''(25 min)'' TD Sub-groups Names and Composition |
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#'' (05 min)'' Next Steps | #'' (05 min)'' Next Steps | ||
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| + | =Next Meeting canceled= | ||
| + | Owing to the start of the HL7 Harmonization Meeting at the same time as the regular T3F Meeting, and the fact that several T3F members will be involved in Harmonization, the T3F Meeting for March 13, 2007 is canceled. | ||
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| + | ==Review/Advance Recent T3F Actions with Regard to Technical Directorate== | ||
| + | The T3F began to review decisions taken during the last two meetings ([[ConCall-20070220|February 20]] and [[ConCall-20070227|February 27]] with regard to the organization and groupings of the Technical Directorate. We benefited greatly from the participation in this meeting of Drs. Jaffe and Hammond who had not participated in the previous discussions. | ||
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| + | ==Composition and Functioning of the TD== | ||
| + | For this discussion, we used two documents -- The [[ConCall-20070220#Technical Directorate Composition|discussion in the minutes of February 20]], and a [http://www.hl7.org/documentcenter/public/wg/t3f%5Cgeneral/OrganizationalChartsProposal20070306.ppt revised TD Composition Chart] prepared by Virginia Lorenzi. | ||
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=[[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 19:19, 6 March 2007
T3F - Transitional Technical Task Force
Tuesday Mar 6, 2007 12:00 PM (US Eastern Time, GMT -5)
Contents
Present
Beeler, Blobel, Buitendijk, Case, Hammond, Jaffe, Lorenzi, Parker, Walker
Approved Agenda
- (05 min) Roll Call & Accept agenda
- (50 min) Technical Directorate Review/Advance Recent T3F actions
- (25 min) Technical Directorate Responsibilities & Procedures
- (25 min) TD Sub-groups Names and Composition
- (05 min) Next Steps
Next Meeting canceled
Owing to the start of the HL7 Harmonization Meeting at the same time as the regular T3F Meeting, and the fact that several T3F members will be involved in Harmonization, the T3F Meeting for March 13, 2007 is canceled.
Review/Advance Recent T3F Actions with Regard to Technical Directorate
The T3F began to review decisions taken during the last two meetings (February 20 and February 27 with regard to the organization and groupings of the Technical Directorate. We benefited greatly from the participation in this meeting of Drs. Jaffe and Hammond who had not participated in the previous discussions.
Composition and Functioning of the TD
For this discussion, we used two documents -- The discussion in the minutes of February 20, and a revised TD Composition Chart prepared by Virginia Lorenzi.
