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Conference Call, January 16, 2007


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


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


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
    • 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
    • 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


  1. Success Criteria and Time box to complete
  2. (10 min) 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.
  3. (20 min) Assemble a one page document listing the six core features (in Architecture) of the HL7 Architecture
    (action Item 2)
  4. (05 min) Communications strategy

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List