Conference Call, January 16, 2007

Attendees

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

Homework

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

Next weeks call shift to Wednesday at noon Eastern, then go to regular schedule

Defining a Technical directorate
- Establishing whether TD/T3f will oversee development, or approve/monitor/intervene projects
- Reasonable staffing/commitment levels for TD at
  - 2-hrs per week is realistic (1 call, 1 work)
  - 5-7 hours during a WGM

Preview our vision with the Board
- Verify that Governance & Structure is not in conflict with us
- Continue our collaboration with Project Life Cycle
- Action item to be sure it is implementable

Success Criteria and Time box to complete
(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.
(20 min) Assemble a one page document listing the six core features (in Architecture) of the HL7 Architecture
(action Item 2)
(05 min) Communications strategy