Difference between revisions of "ConCall-20070116"

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=Preliminary Agenda=
 
=Preliminary Agenda=
# Accept agenda
+
#''(05 min)'' Roll Call & Accept agenda
#Core challenges.  Each with  
+
#''(20 min)'' Core challenges for T3F.  Each with  
#:Success Criteria and Time box
+
#:Success Criteria and Time box to complete
#:''Time box Agenda item to 20 minutes''
+
#''(10 min)'' [[T3F Action item list]]
#[[T3F Action item list]]
 
 
## Accept [[T3F Action item list|Items 2 thru 6 on the list]], thereby completing item 1
 
## Accept [[T3F Action item list|Items 2 thru 6 on the list]], thereby completing item 1
 
## Assign action to a member to assemble list of documents for consideration under item 3.1 of [[T3F Action item list|action item list]].
 
## Assign action to a member to assemble list of documents for consideration under item 3.1 of [[T3F Action item list|action item list]].
#Assemble a '''one page''' document listing the '''[[Six Core Architecture Features|six core features]]''' ''(in Architecture)'' of the HL7 Architecture
+
#''(20 min)'' Assemble a '''one page''' document listing the '''[[Six Core Architecture Features|six core features]]''' ''(in Architecture)'' of the HL7 Architecture
 
#:[[T3F Action item list|(action Item 2)]]
 
#:[[T3F Action item list|(action Item 2)]]
#:''Time box to 20 minutes''
+
#''(05 min)'' Communications strategy
#Communications strategy
 
  
 
=[[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 06:23, 16 January 2007

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. (05 min) Roll Call & Accept agenda
  2. (20 min) Core challenges for T3F. Each with
    Success Criteria and Time box to complete
  3. (10 min) 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. (20 min) Assemble a one page document listing the six core features (in Architecture) of the HL7 Architecture
    (action Item 2)
  5. (05 min) Communications strategy

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List