Revision as of 19:04, 12 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)

Telephone conference Information - HL7 Conference Service

Phone Number: +1 702-894-2444

Participant Passcode: 1244667

Online Meeting service - GoToMeeting

GoToMeeting ID: 791-835-615

Expected

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

Alschuler, Gillis, Hammond, Jaffe, Meyer, Quinn, Shafarman

(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, and follow-on discussions.
Relevant material includes:
- Minutes from Previous Joint call, held May 8
- Notes from T3F Call, held May 11
(05 min) Other business

@@ Line 22: / Line 22: @@
 #''(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.
+#''(75 min)'' Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007, and follow-on discussions.
-#:Known issues MIGHT include:
+#:Relevant material includes:
-#*CTO vis-a-vis TD Chair
+#:*[[ConCall-20070508|Minutes from Previous Joint call]], held May 8
-#**TD Chair in re Technical Chair
+#:*[[ConCall-20070511|Notes from T3F Call]], held May 11
-#*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
 =[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]=
 =[[T3F Action item list|Click for T3F Action Item List]]=