Present

Dolin, Beeler, McCay, Parker, Case, Buitendyck, Blobel

Agenda

What do we believe the T3F deliverables to be?
Discuss the material Hans sent us and develop action plans for creating the T3F deliverables.
Additional logistics

Recommend Structure & Architecture with White Papers and Dissolve

Execute part of the TD responsibilities as an interim

Deal with SI documents and Issues therein

Answer: All of the above

What should focus be? -- Identifying Architectural objectives and fulfilling them (i.e. reuse models not "DO THIS")

Identify issues between committees and recommend a process to resolve, but not to resolve by dictate.

Starting with the Current "HDF", and the SI Documents identify the SIX (not more) features/objectives of the HL7 "Architecture" (e.g. "reuse common models")
Work through the SI documents to identify issues and strategies that prevent achieving these objectives, and/or facilitate achieving them
Outline a standards development process that can realize deliverables that meet these objectives. (Definition of what is a "Projects" belongs here too.)
Identify principles under which Committees are formed and differentiated, how they relate to the T3F/TD structure, including resolution process for inter-committee conflicts.
Create a white paper for review by Board and TSC about this

Need to work through the lists in the technical directorate document, identify which steps we'll do in our initial phase, and which will remain for future effort, and what is the default behavior absent a TD to act.
Similar resolution of items in the Initial T3f Meeting document, including issues raised in the T3F Election correspondence

Attend Sunday evening session (5:30 - 7) (prep for Monday) (GWB will assemble summary slides from this discussion)
Attend and present at SI Session Q1 Monday (Set up Sunday)
Hold brief QA session at TSC Meeting Monday Night (Craig set up)
Tuesday and Thursday, Breakfast Session, Pick room later - 8 - 9 AM