ConCall-20070220

T3F - Transitional Technical Task Force

Conference Call is scheduled for 1.0 hour

Tuesday Feb 20, 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

https://www.gotomeeting.com/join/791835615

GoToMeeting ID: 791-835-615

Expected

Present Beeler, Buitendijk, McCay, Lorenzi, Parker

Absent Blobel, Case

Homework

Prepare to continue advancing two documents in parallel:

1. The draft TD structure charts.
   • Craig to update based on 2/13/07 discussion
   • Consider changes in Slide 2 (see TD composition extract)
   • Visit rationale for composition of sub-groups is slide 3.
2. The list of TD responsibilities and relationships.
   • Woody to revise based on 2/13/07 discussions
   • Begin adding one-paragraph definitions to each remaining bullet

Preliminary Agenda

1. (05 min) Roll Call & Accept agenda
2. (50 min) Technical Directorate Discussions

   (20 min) Technical Directorate composition

   (20 min) TD Sub-groups Names and Composition

   (10 min) Review changes to TD Charts and list of responsibilities

3. (05 min) Next Steps