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T3F - Transitional Technical Task Force

Conference Call is scheduled for 1.0 hour

Tuesday Feb 13, 2007 12:00 PM (US Eastern Time, GMT -5)

Please consult for your local times

Telephone conference Information - HL7 Conference Service

Phone Number: 973-582-2813
Participant Passcode: 124466

Online Meeting service - GoToMeeting
GoToMeeting ID: 791-835-615


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


Prepare to continue advancing two documents in parallel:

  1. The draft TD structure charts which includes Craig's chart and two of Virginia's charts.
    • Revise to reflect agreements in last this meeting
    • Begin to revise slide 2 based on these discussions
    • Visit rationale for selection of sub-groups (slide 3)
  2. The list of TD responsibilities and relationships.
    • Reduce the number of "bullets" in each section to a few (2-4)
    • Clearly segregate and define the three sub-groupings of responsibilities
    • Begin to assign specific responsibilities to "boxes" on the charts

Preliminary Agenda

  1. (05 min) Roll Call & Accept agenda
  2. (50 min) Technical Directorate Discussions
    (25 min) Charts of TD hierarchy and relationships
    (25 min) List of TD responsibilities
  3. (05 min) Next Steps

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List