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

Homework

Do your part of T3F Cologne Deliverable with initial posting before midnight Sunday!!!

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 (Jim)
   • Tactical Plan to Establish Technical Directorate (Craig)
   • Project Plan for Architecture (Berndt)
4. (05 min) Other business