Difference between revisions of "ConCall-20070508"
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| Line 16: | Line 16: | ||
=Expected= | =Expected= | ||
==T3F Members== | ==T3F Members== | ||
| − | Beeler, Blobel, Buitendijk | + | Beeler, Case, McCay, Parker , Blobel, Buitendijk, Lorenzi |
==Invited (Availability Yet to be Determined)== | ==Invited (Availability Yet to be Determined)== | ||
| − | Alschuler, Gillis, Hammond | + | Alschuler, Meyer, Shafarman, Jaffe , Gillis, Hammond, Quinn, |
=Homework= | =Homework= | ||
| Line 30: | Line 30: | ||
#*CTO vis-a-vis TD Chair | #*CTO vis-a-vis TD Chair | ||
#*Relationship of TD to CTO, CEO and Board | #*Relationship of TD to CTO, CEO and Board | ||
| + | #*Role of TSC | ||
#*Addition of "Steering Division" for Support Committees | #*Addition of "Steering Division" for Support Committees | ||
| − | #* | + | #*Role of "Steering Divisions" |
#*Composition of TD | #*Composition of TD | ||
#* etc. etc. etc. | #* etc. etc. etc. | ||
Revision as of 16:11, 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)
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, Case, McCay, Parker , Blobel, Buitendijk, Lorenzi
Invited (Availability Yet to be Determined)
Alschuler, Meyer, Shafarman, Jaffe , Gillis, Hammond, Quinn,
Homework
TBD
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes & Accept Agenda
- (75 min) Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007.
- Known issues MIGHT include:
- CTO vis-a-vis TD Chair
- Relationship of TD to CTO, CEO and Board
- Role of TSC
- Addition of "Steering Division" for Support Committees
- Role of "Steering Divisions"
- Composition of TD
- etc. etc. etc.
- (05 min) Other business
