Difference between revisions of "ConCall-20070515"
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'''Telephone conference''' Information - HL7 Conference Service | '''Telephone conference''' Information - HL7 Conference Service | ||
| − | :Phone Number: | + | :Phone Number: +1 702-894-2444 |
| − | :Participant Passcode: | + | :Participant Passcode: 1244667 |
'''Online Meeting''' service - GoToMeeting | '''Online Meeting''' service - GoToMeeting | ||
Revision as of 21:56, 10 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: +1 702-894-2444
- Participant Passcode: 1244667
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
