Revision as of 16:00, 8 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)

Telephone conference Information - HL7 Conference Service

Phone Number: +1 702-894-2444

Participant Passcode: 1244667

Online Meeting service - GoToMeeting

GoToMeeting ID: 791-835-615

Expected

Beeler, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker

Alschuler, Gillis, Hammond, Meyer, Quinn, Shafarman

TBD

@@ Line 26: / Line 26: @@
 #''(05 min)'' Roll Call
 #''(05 min)'' Approve Minutes & Accept Agenda
-#''(75 min)'' '''One of three,''' in preferred, conditional order
+#''(75 min)'' Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007.
-#*Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007.
+#:Known issues MIGHT include:
-#:[If Task Force Members and concerns list is available.]
+#*CTO vis-a-vis TD Chair
-#:(I am currently seeking a copy of the issue list from either Karen vanHentenryck or Linda Fischetti.)
+#*Relationship of TD to CTO, CEO and Board
-#*Develop T3F responses to the concerns raised at the Special BoD Meeting on 5/2/2007.
+#*Addition of "Steering Division" for Support Committees
-#:[If received.]
+#*Definition of "Steering Divisions"
-#:(Seeking copy of the issue list from vanHentenryck or Fischetti.)
+#*Composition of TD
-#*Review queries received from Board.
+#* etc. etc. etc.
-#:[If any]
 #''(05 min)'' Other business
 =[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]=
 =[[T3F Action item list|Click for T3F Action Item List]]=