ConCall-20070511

T3F - Transitional Technical Task Force

Conference Call is scheduled for 1.0 hour

Friday May 11, 2007 09:00 AM (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

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

Preliminary Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minutes & Accept Agenda
3. (45 min) Discuss Amendments/Clarifications of T3F Report, based on discussions with Board and Structure and Governance Task Force

   Discussion list included:

   • 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