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

Prepare to continue advancing two documents in parallel:

1. The draft TD structure charts which includes Craig's chart and two of Virginia's charts.
   • Revise to reflect agreements in last this meeting
   • Begin to revise slide 2 based on these discussions
   • Visit rationale for selection of sub-groups (slide 3)
2. The list of TD responsibilities and relationships.
   • Reduce the number of "bullets" in each section to a few (2-4)
   • Clearly segregate and define the three sub-groupings of responsibilities
   • Begin to assign specific responsibilities to "boxes" on the charts

Preliminary Agenda

1. (05 min) Roll Call & Accept agenda
2. (50 min) Technical Directorate Discussions

   (25 min) Charts of TD hierarchy and relationships

   (25 min) List of TD responsibilities

3. (05 min) Next Steps