ConCall-20070116

Conference Call, January 16, 2007

Expected

Beeler, Blobel, Buitendijk, Lorenzi, Parker, McCay. Unavailable: Case

Homework

Read "Strategic Initiative Document" if you have not yet done so.

Preliminary Agenda

1. Accept agenda
2. Core challenges. Each with

   Success Criteria and Time box

   Time box Agenda item to 20 minutes

3. T3F Action item list
   1. Accept Items 2 thru 6 on the list, thereby completing item 1
   2. Assign action to a member to assemble list of documents for consideration under item 3.1 of action item list.
4. Assemble a one page document listing the six core features (in Architecture) of the HL7 Architecture

   (action Item 2)

   Time box to 20 minutes

5. Communications strategy