ConCall-20070306

T3F - Transitional Technical Task Force

Tuesday Mar 6, 2007 12:00 PM (US Eastern Time, GMT -5)

Present

Beeler, Blobel, Buitendijk, Case, Hammond, Jaffe, Lorenzi, Parker, Walker

Approved Agenda

1. (05 min) Roll Call & Accept agenda
2. (50 min) Technical Directorate Review/Advance Recent T3F actions

   (25 min) Technical Directorate Responsibilities & Procedures

   (25 min) TD Sub-groups Names and Composition

3. (05 min) Next Steps

Next Meeting canceled

Owing to the start of the HL7 Harmonization Meeting at the same time as the regular T3F Meeting, and the fact that several T3F members will be involved in Harmonization, the T3F Meeting for March 13, 2007 is canceled.

Review/Advance Recent T3F Actions with Regard to Technical Directorate

The T3F began to review decisions taken during the last two meetings (February 20 and February 27 with regard to the organization and groupings of the Technical Directorate. We benefited greatly from the participation in this meeting of Drs. Jaffe and Hammond who had not participated in the previous discussions.

Composition and Functioning of the TD

For this discussion, we used two documents -- The discussion in the minutes of February 20, and a revised TD Composition Chart prepared by Virginia Lorenzi.