Difference between revisions of "ConCall-20070206"
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T3F - Transitional Technical Task Force | T3F - Transitional Technical Task Force | ||
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Tuesday Feb 06, 2007 12:00 PM (US Eastern Time, GMT -5) | Tuesday Feb 06, 2007 12:00 PM (US Eastern Time, GMT -5) | ||
| − | + | =Present= | |
| − | + | Beeler, Blobel, Buitendijk, Case, Lorenzi, McCaslin, McCay | |
| − | + | =Prior Homework= | |
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| − | = | ||
| − | Beeler, Blobel, Buitendijk, Case, Lorenzi, McCay | ||
| − | =Homework= | ||
Review/update working items as: | Review/update working items as: | ||
==''Background''== | ==''Background''== | ||
| Line 25: | Line 13: | ||
*[http://www.hl7.org/documentcenter/public/wg/t3f/general/Organizational%20Charts%20for%20Discussion.ppt Summary of various '''"organization charts"''' assembled by Virginia Lorenzi ''(in PowerPoint)''] | *[http://www.hl7.org/documentcenter/public/wg/t3f/general/Organizational%20Charts%20for%20Discussion.ppt Summary of various '''"organization charts"''' assembled by Virginia Lorenzi ''(in PowerPoint)''] | ||
*[http://www.hl7.org/documentcenter/public/wg/t3f/general/org.png Beginning sketch of Organizational relations by Craig Parker ''(in png)''] | *[http://www.hl7.org/documentcenter/public/wg/t3f/general/org.png Beginning sketch of Organizational relations by Craig Parker ''(in png)''] | ||
| − | = | + | =Accepted Agenda= |
#''(05 min)'' Roll Call & Accept agenda | #''(05 min)'' Roll Call & Accept agenda | ||
#''(40 min)'' Technical Directorate Discussions | #''(40 min)'' Technical Directorate Discussions | ||
| Line 31: | Line 19: | ||
#:''(20 min)'' Consider TD make-up and roles, including relationships to Board, CTO, TSC, and high-level groupings of TCs and SIGs | #:''(20 min)'' Consider TD make-up and roles, including relationships to Board, CTO, TSC, and high-level groupings of TCs and SIGs | ||
#''(10 min)''Document list | #''(10 min)''Document list | ||
| + | =Technical Directorate Discussions= | ||
| + | ==Aggregate and summarize TD responsibilities== | ||
| + | Several participants had amended [[CM_comments_on_TD_definition_from_Strategic_Recommendations|function list]] that we seek to refine. Among the discussion points for this list is: | ||
| + | *What is the TD role in identifying, managing and/or defining products going forward? | ||
| + | **'''Action:''' Ask the Products and Services SI group their view on this. | ||
| + | **'''Agreed:''' The TD must have a role in accepting the Products it believes it can execute based on resources, architecture, coherency, etc. | ||
| + | **Long-term, who will define Products? | ||
| + | *What is role of TD in re other tasks such as Education, PR, Marketing | ||
| + | *What is the relationship of the TD to Supporting tasks -- PMO, Publication, Electronic services, Tools, etc.? | ||
| + | *'''Note:''' Representation (voting or not) from the two above is essential to TD functioning | ||
| + | ==Consider TD make-up and roles== | ||
| + | For this discussion we worked with a [http://www.hl7.org/documentcenter/public/wg/t3f/general/WorkingDraft-TD-Charts.ppt revised version (slide 1)] of the preliminary chart created by Craig parker, and two if the [http://www.hl7.org/documentcenter/public/wg/t3f/general/WorkingDraft-TD-Charts.ppt charts (slides 2 & 3)] prepared by Virginia Lorenzi. | ||
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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 19:05, 6 February 2007
T3F - Transitional Technical Task Force
Tuesday Feb 06, 2007 12:00 PM (US Eastern Time, GMT -5)
Contents
Present
Beeler, Blobel, Buitendijk, Case, Lorenzi, McCaslin, McCay
Prior Homework
Review/update working items as:
Background
- Review description of Technical Directorate from Strategic Task Force Documentation (http://www.hl7.org/rwj/documentcenter/Strategic%20Initiatives%20Recommendations%207-26-06.doc)
- An alternative description which may be more relevant and up to date is posted under the Governance page at: http://www.hl7.org/documentcenter/public/wg/sito/SIIP%20Transition%20View%20of%20Org%20Model%20(3).doc
Working Documents
- Review of TD functions from Charlie McCay
- Summary of various "organization charts" assembled by Virginia Lorenzi (in PowerPoint)
- Beginning sketch of Organizational relations by Craig Parker (in png)
Accepted Agenda
- (05 min) Roll Call & Accept agenda
- (40 min) Technical Directorate Discussions
- (20 min) Aggregate and summarize TD responsibilities
- (20 min) Consider TD make-up and roles, including relationships to Board, CTO, TSC, and high-level groupings of TCs and SIGs
- (10 min)Document list
Technical Directorate Discussions
Aggregate and summarize TD responsibilities
Several participants had amended function list that we seek to refine. Among the discussion points for this list is:
- What is the TD role in identifying, managing and/or defining products going forward?
- Action: Ask the Products and Services SI group their view on this.
- Agreed: The TD must have a role in accepting the Products it believes it can execute based on resources, architecture, coherency, etc.
- Long-term, who will define Products?
- What is role of TD in re other tasks such as Education, PR, Marketing
- What is the relationship of the TD to Supporting tasks -- PMO, Publication, Electronic services, Tools, etc.?
- Note: Representation (voting or not) from the two above is essential to TD functioning
Consider TD make-up and roles
For this discussion we worked with a revised version (slide 1) of the preliminary chart created by Craig parker, and two if the charts (slides 2 & 3) prepared by Virginia Lorenzi.
