ConCall-20070515

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

Conference Call is scheduled for 1.0 hour

Tuesday May 15, 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

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

Invited

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

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, and follow-on discussions.

   Relevant material includes:

   • Notes from Special Board Meeting, held May 2
   • Minutes from Previous Joint call, held May 8
   • Notes from T3F Call, held May 11

4. (05 min) Other business