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

Invited (Availability Yet to be Determined)

Alschuler, Gillis, Hammond, Meyer, Quinn, Shafarman

Homework

TBD

Preliminary Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes & Accept Agenda
3. (75 min) One of three, in preferred, conditional order
   • Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007. [If Task Force Members and concerns list is available.] I am currently seeking a copy of the issue list from either Karen vanHentenryck or Linda Fischetti.
   • Develop T3F responses to the concerns raised at the Special BoD Meeting on 5/2/2007. [If received.] (Seeking copy of the issue list from vanHentenryck or Fischetti.)
   • Review queries received from Board. [If any]
4. (05 min) Other business