ConCall-20070213

T3F - Transitional Technical Task Force

Conference Call is scheduled for 1.0 hour

Tuesday Feb 13, 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, Lorenzi, Parker

Absent McCay

Homework

Review/update working items as:

Background

• Review description of Technical Directorate from Strategic Task Force Documentation (http://www.hl7.org/rwj/documentcenter/Strategic%20Initiatives%20Recommendations%207-26-06.doc)
• An alternative description which may be more relevant and up to date is posted under the Governance page at: http://www.hl7.org/documentcenter/public/wg/sito/SIIP%20Transition%20View%20of%20Org%20Model%20(3).doc

Working Documents

• Review of TD functions from Charlie McCay
• Summary of various "organization charts" assembled by Virginia Lorenzi (in PowerPoint)
• Beginning sketch of Organizational relations by Craig Parker (in png)

Preliminary Agenda

1. (05 min) Roll Call & Accept agenda
2. (40 min) Technical Directorate Discussions

   (20 min) Aggregate and summarize TD responsibilities

   (20 min) Consider TD make-up and roles, including relationships to Board, CTO, TSC, and high-level groupings of TCs and SIGs

3. (10 min)Document list