Difference between revisions of "ConCall-20070508"
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#''(05 min)'' Approve Minutes & Accept Agenda | #''(05 min)'' Approve Minutes & Accept Agenda | ||
#''(75 min)'' '''One of three,''' in preferred, conditional order | #''(75 min)'' '''One of three,''' in preferred, conditional order | ||
| − | #*Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007. [If Task Force Members and concerns list is available.] I am currently seeking a copy of the issue list from either Karen vanHentenryck or Linda Fischetti. | + | #*Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007. |
| − | #*Develop T3F responses to the concerns raised at the Special BoD Meeting on 5/2/2007. [If received.] (Seeking copy of the issue list from vanHentenryck or Fischetti.) | + | #:[If Task Force Members and concerns list is available.] |
| − | #*Review queries received from Board. [If any] | + | #:(I am currently seeking a copy of the issue list from either Karen vanHentenryck or Linda Fischetti.) |
| + | #*Develop T3F responses to the concerns raised at the Special BoD Meeting on 5/2/2007. | ||
| + | #:[If received.] | ||
| + | #:(Seeking copy of the issue list from vanHentenryck or Fischetti.) | ||
| + | #*Review queries received from Board. | ||
| + | #:[If any] | ||
#''(05 min)'' Other business | #''(05 min)'' Other business | ||
=[[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 17:36, 3 May 2007
T3F - Transitional Technical Task Force proposed Joint Meeting with Governance & Structure Task Force
Conference Call is scheduled for 1.0 hour
Tuesday May 8, 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: +1 702-894-2444
- Participant Passcode: 1244667
Online Meeting service - GoToMeeting
- https://www.gotomeeting.com/join/791835615
- GoToMeeting ID: 791-835-615
Contents
Expected
T3F Members
Beeler, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker
Invited (Availability Yet to be Determined)
Alschuler, Gillis, Hammond, Meyer, Quinn, Shafarman
Homework
TBD
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes & Accept Agenda
- (75 min) One of three, in preferred, conditional order
- Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007.
- [If Task Force Members and concerns list is available.]
- (I am currently seeking a copy of the issue list from either Karen vanHentenryck or Linda Fischetti.)
- Develop T3F responses to the concerns raised at the Special BoD Meeting on 5/2/2007.
- [If received.]
- (Seeking copy of the issue list from vanHentenryck or Fischetti.)
- Review queries received from Board.
- [If any]
- (05 min) Other business
