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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 (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

Formally - Accepted Items 2 thru 6 on the list, thereby completing item 1

Charlie McCay accepted action to to assemble list of documents for consideration under item 3.1 of action item list.

Six Core Architectural

Communications strategy

Dropped for lack of time

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List