Difference between revisions of "ConCall-20070320"
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Charliemccay (talk | contribs) (→Preliminary Agenda: added section under TD review and current work items) |
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#''(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 | ||
| + | ## ''(15 mins)'' [[T3F Deliverables and success criteria]] | ||
#'' (05 min)'' Next Steps | #'' (05 min)'' Next Steps | ||
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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 16:59, 19 March 2007
T3F - Transitional Technical Task Force
Conference Call is scheduled for 1.0 hour
Tuesday Mar 20, 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, McCay, Lorenzi, Parker
Homework
- Propose alternate sub-group rationale or positioning, if you desire
- Revise the TD organizational relationship chart (Parker)
- Revise the Sub-Group composition chart (Beeler)
- Consider items on the Decisions/Issues List
- Is the CTO the TD Chair or an "administrative Officer" who supports the TD?
- How should the TD Vice-chair be selected?
- Should the TD representative for the Direct Support sub-group be chosen in the same fashion as the representatives of FT, SS & DE, including the election of an alternate?
- What should be the "generic" term used to refer to the sub-groups?
Preliminary Agenda
- (05 min) Roll Call & Accept agenda
- (50 min) Technical Directorate Review/Advance Recent T3F actions
- (15 mins) T3F Deliverables and success criteria
- (05 min) Next Steps
