ConCall-20070320

T3F - Transitional Technical Task Force

Conference Call is scheduled for 1.0 hour

Tuesday Mar 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, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker

Homework

• Propose alternate sub-group rationale or positioning, if you desire
• Revise the TD organizational relationship chart (Parker)
• Revise the Sub-Group composition chart (Beeler)
• Consider items on the Decisions/Issues List
  • Is the CTO the TD Chair or an "administrative Officer" who supports the TD?
  • How should the TD Vice-chair be selected?
  • Should the TD representative for the Direct Support sub-group be chosen in the same fashion as the representatives of FT, SS & DE, including the election of an alternate?
  • What should be the "generic" term used to refer to the sub-groups?

Preliminary Agenda

1. (05 min) Roll Call & Accept agenda
2. (50 min) Technical Directorate Review/Advance Recent T3F actions
3. (05 min) Next Steps