ConCall-20070417

T3F - Transitional Technical Task Force

Conference Call is scheduled for 1.0 hour

Tuesday Apr 17, 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

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

Preliminary Agenda

1. (05 min) Roll Call
2. (05 min) Approve Minues & Accept Agenda
3. (40 min) "Peer Review of T3F Cologne Deliverable". Specifically:
   • Introduction (Woody)
   • Mission
     • Mission Statement (Woody)
     • Success Criteria (Charlie)
   • Responsibilities (Virginia)
   • Composition (Woody - based on minutes)
   • Relationships (Woody - based on minutes)
   • Decision Making Practices (Case)
   • Tactical Plan to Establish Technical Directorate (Craig)
   • Project Plan for Architecture (Blobel)
4. (05 min) Other business