Difference between revisions of "ConCall-20070220"
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=Homework= | =Homework= | ||
Prepare to continue advancing two documents in parallel: | Prepare to continue advancing two documents in parallel: | ||
| − | #[http://www.hl7.org/documentcenter/public/wg/t3f/general/WorkingDraft-TD- | + | #[http://www.hl7.org/documentcenter/public/wg/t3f/general/WorkingDraft-TD-Charts-2.ppt The draft TD structure charts]. |
#*Craig to update based on 2/13/07 discussion | #*Craig to update based on 2/13/07 discussion | ||
#*Consider changes in Slide 2 (see ''[[TD composition extract]]'') | #*Consider changes in Slide 2 (see ''[[TD composition extract]]'') | ||
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#*Woody to revise based on 2/13/07 discussions | #*Woody to revise based on 2/13/07 discussions | ||
#*Begin adding one-paragraph definitions to each remaining bullet | #*Begin adding one-paragraph definitions to each remaining bullet | ||
| + | |||
=Preliminary Agenda= | =Preliminary Agenda= | ||
#''(05 min)'' Roll Call & Accept agenda | #''(05 min)'' Roll Call & Accept agenda | ||
Revision as of 16:55, 20 February 2007
T3F - Transitional Technical Task Force
Conference Call is scheduled for 1.0 hour
Tuesday Feb 20, 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: 973-582-2813
- Participant Passcode: 124466
Online Meeting service - GoToMeeting
- https://www.gotomeeting.com/join/791835615
- GoToMeeting ID: 791-835-615
Contents
Expected
- Present Beeler, Buitendijk, McCay, Lorenzi, Parker
- Absent Blobel, Case
Homework
Prepare to continue advancing two documents in parallel:
- The draft TD structure charts.
- Craig to update based on 2/13/07 discussion
- Consider changes in Slide 2 (see TD composition extract)
- Visit rationale for composition of sub-groups is slide 3.
- The list of TD responsibilities and relationships.
- Woody to revise based on 2/13/07 discussions
- Begin adding one-paragraph definitions to each remaining bullet
Preliminary Agenda
- (05 min) Roll Call & Accept agenda
- (50 min) Technical Directorate Discussions
- (20 min) Technical Directorate composition
- (20 min) TD Sub-groups Names and Composition
- (10 min) Review changes to TD Charts and list of responsibilities
- (05 min) Next Steps
