ConCall-20070124

T3F - Transitional Technical Task Force

Conference Call is scheduled for 1.0 hour

Wed Jan 24, 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: 973-582-2813

Participant Passcode: 124466

Online Meeting service - GoToMeeting

for this meeting only : https://www.gotomeeting.com/join/949147364

not https://www.gotomeeting.com/join/873285595

GoToMeeting ID: 873-285-595

Present

Beeler, Blobel, Buitendijk, Case, Hammond, Lorenzi, McCaslin, McCay, Parker, Walker

Prior Homework

Review/update working items as:

• Core Challenges For T3F
• Six Core Architecture Features

Accepted Agenda

1. (05 min) Roll Call & Accepted agenda
2. (20 min) Refine Core Challenges For T3F

   Need Success Criteria

3. (20 min) Complete top-level representation of Six Core Architecture Features
4. (10 min) Review, update T3F Action item list
   1. Review list of documents (McCay)

Architecture

We moved architecture discussion to the beginning to accomodate Bert's time. He had concerns that the architure features and basic principles needed work and pointed everyone to the papers he has posted on this subject. He noted that quality, usability, scalability, and portability should be included. It was agreed that readability could be removed. He might draft suggestions on how to improve. Others on the call expressed an interest that we focus more time in the immediate future on operational and organizational aspects of T3F rather than architecture, that is, defining how the T3F will effectively ensure compliance with a technical architecture

Core Challenges

We discussed the role of "arb" during the transition. It was recommended that arb continue to do what it does today but should report to the T3F.

1. Charlie edited the Core Challenges section on the wiki based on discussions.
2. We discussion TD organization and the organizational charts presented. It was noted that the charts we've stored on the wiki are both somewhat misleading. The one from ORC looks "messy" but really represents the three areas - Foundation

rather than what it is.