Revision as of 15:15, 15 May 2007

T3F - Transitional Technical Task Force Joint Meeting with Governance & Structure Task Force

Conference Call is scheduled for 1.0 hour

Tuesday May 15, 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, Jaffe, Meyer, Quinn, Shafarman

(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, and follow-on discussions.
Relevant material includes:
- Notes from Special Board Meeting, held May 2
- Minutes from Previous Joint call, held May 8
- Notes from T3F Call, held May 11
(05 min) Other business

@@ Line 24: / Line 24: @@
 #''(75 min)'' Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007, and follow-on discussions.
 #:Relevant material includes:
+#:*[[Issue Notes Board 20070502|Notes from Special Board Meeting,]] held May 2
 #:*[[ConCall-20070508|Minutes from Previous Joint call]], held May 8
 #:*[[ConCall-20070511|Notes from T3F Call]], held May 11