ConCall-20070116

Conference Call, January 16, 2007

Expected

Beeler, Blobel, Buitendijk, Lorenzi, Parker, McCay. Unavailable: Case

Homework

Read "Strategic Initiative Document" if you have not yet done so.

Preliminary Agenda

1. (05 min) Roll Call & Accept agenda
2. (20 min) Core challenges for T3F. Each with

   Success Criteria and Time box to complete

3. (10 min) T3F Action item list
   1. Accept Items 2 thru 6 on the list, thereby completing item 1
   2. Assign action to a member to assemble list of documents for consideration under item 3.1 of action item list.
4. (20 min) Assemble a one page document listing the six core features (in Architecture) of the HL7 Architecture

   (action Item 2)

5. (05 min) Communications strategy