ConCall-20070508

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

Conference Call is scheduled for 1.0 hour

Tuesday May 8, 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: +1 702-894-2444

Participant Passcode: 1244667

Online Meeting service - GoToMeeting

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

GoToMeeting ID: 791-835-615

Expected

T3F Members

Beeler, Case, McCay, Parker , Blobel, Buitendijk, Lorenzi

Invited (Availability Yet to be Determined)

Alschuler, Meyer, Shafarman, Jaffe , Gillis, Hammond, Quinn,

Homework

TBD

Preliminary Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes & Accept Agenda
3. (75 min) Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007.

   Known issues MIGHT include:

   • CTO vis-a-vis TD Chair
     • TD Chair in re Technical Chair
   • Relationship of TD to CTO, CEO and Board
   • Role of TSC
   • Addition of "Steering Division" for Support Committees
   • Role of "Steering Divisions"
   • Composition of TD
   • etc. etc. etc.
4. (05 min) Other business