Difference between revisions of "ConCall-20070116"

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==Core challenges for T3F==
 
==Core challenges for T3F==
*Defining a Technical directorate
+
*Defining a Technical directorate (May WGM - have a proposal that can be discussed and refined at WGM)
**Establishing whether TD/T3f will: oversee development, or approve/monitor/intervene projects
+
**Establishing whether TD/T3F will: oversee development, or approve/monitor/intervene projects
 
**Assume: Reasonable staffing/commitment levels for TD at  
 
**Assume: Reasonable staffing/commitment levels for TD at  
 
***2-hrs per week is realistic (1 call, 1 work) (Note: SI plan says 3-4 hrs/wk)
 
***2-hrs per week is realistic (1 call, 1 work) (Note: SI plan says 3-4 hrs/wk)
 
***5-7 hours during a WGM
 
***5-7 hours during a WGM
  
*Coordinate our vision with the Board
+
*Coordinate our vision with the Board (30 days)
 
**Verify that Governance & Structure is not in conflict with us
 
**Verify that Governance & Structure is not in conflict with us
 
**Continue our collaboration with Project Life Cycle
 
**Continue our collaboration with Project Life Cycle
 
**Action item to be sure it is implementable
 
**Action item to be sure it is implementable
  
*Maintain clear open communication
+
*Maintain clear open communication to membership (ongoing)
  
=Continue=
+
==[[T3F Action item list]]==
#:Success Criteria and Time box to complete
 
#''(10 min)'' [[T3F Action item list]]
 
 
## Accept [[T3F Action item list|Items 2 thru 6 on the list]], thereby completing item 1
 
## Accept [[T3F Action item list|Items 2 thru 6 on the list]], thereby completing item 1
 
## Assign action to a member to assemble list of documents for consideration under item 3.1 of [[T3F Action item list|action item list]].
 
## Assign action to a member to assemble list of documents for consideration under item 3.1 of [[T3F Action item list|action item list]].

Revision as of 16:36, 16 January 2007

Conference Call, January 16, 2007

Attendees

Beeler, Lorenzi, Parker, McCay. Unavailable: Case, Blobel, Buitendijk,

Homework

Read "Strategic Initiative Document" if you have not yet done so.

Agenda

Roll Call & Accept agenda

Next weeks call shift to Wednesday at noon Eastern, then go to regular schedule

Core challenges for T3F

  • Defining a Technical directorate (May WGM - have a proposal that can be discussed and refined at WGM)
    • Establishing whether TD/T3F will: oversee development, or approve/monitor/intervene projects
    • Assume: Reasonable staffing/commitment levels for TD at
      • 2-hrs per week is realistic (1 call, 1 work) (Note: SI plan says 3-4 hrs/wk)
      • 5-7 hours during a WGM
  • Coordinate our vision with the Board (30 days)
    • Verify that Governance & Structure is not in conflict with us
    • Continue our collaboration with Project Life Cycle
    • Action item to be sure it is implementable
  • Maintain clear open communication to membership (ongoing)

T3F Action item list

    1. Accept Items 2 thru 6 on the list, thereby completing item 1
    2. Assign action to a member to assemble list of documents for consideration under item 3.1 of action item list.
  1. (20 min) Assemble a one page document listing the six core features (in Architecture) of the HL7 Architecture
    (action Item 2)
  2. (05 min) Communications strategy

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List