Difference between revisions of "ConCall-20070220"
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T3F - Transitional Technical Task Force | T3F - Transitional Technical Task Force | ||
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Tuesday Feb 20, 2007 12:00 PM (US Eastern Time, GMT -5) | Tuesday Feb 20, 2007 12:00 PM (US Eastern Time, GMT -5) | ||
| − | + | =Present= | |
| − | + | Beeler, Buitendijk, McCay, Lorenzi, Parker, Quinn, Walker | |
| − | + | =Prior Homework= | |
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| − | =Homework= | ||
Prepare to continue advancing two documents in parallel: | Prepare to continue advancing two documents in parallel: | ||
#[http://www.hl7.org/documentcenter/public/wg/t3f/general/WorkingDraft-TD-Charts-2.ppt The draft TD structure charts]. | #[http://www.hl7.org/documentcenter/public/wg/t3f/general/WorkingDraft-TD-Charts-2.ppt The draft TD structure charts]. | ||
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#[[CM_comments_on_TD_definition_from_Strategic_Recommendations|The list of TD responsibilities and relationships.]] | #[[CM_comments_on_TD_definition_from_Strategic_Recommendations|The list of TD responsibilities and relationships.]] | ||
| − | + | =Agenda= | |
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#''(05 min)'' Roll Call & Accept agenda | #''(05 min)'' Roll Call & Accept agenda | ||
| + | #''(02 min)'' Progress Report to Transition Oversight Team | ||
#''(50 min)'' Technical Directorate Discussions | #''(50 min)'' Technical Directorate Discussions | ||
#:''(20 min)'' Technical Directorate composition | #:''(20 min)'' Technical Directorate composition | ||
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#'' (05 min)'' Next Steps | #'' (05 min)'' Next Steps | ||
| + | =Progress Report= | ||
| + | Beeler reported that a monthly progress report to the Transition Oversight Team and Board is due February 28. We missed the last report because Beeler missed the e-mail requesting it. Beeler will draft the report, circulate it to the committee for comment and seek an "ok" at next week's T3F call. | ||
| + | =Technical Directorate Composition= | ||
| + | The meeting was devoted to a discussion of the make-up (composition) of the TD, using the chart from the Strategic Initiative report as a starting point. ([http://www.hl7.org/documentcenter/public/wg/t3f/general/WorkingDraft-TD-Charts-2.ppt Slide #3 of the draft TD structure charts]) Virginia Lorenzi had provided a framework for the discussion by posing a list of questions based upon that chart plus prior T3F discussions. Here questions form the "outline topics" of these minutes, with points made during the committee discussion as regular text. | ||
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=[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]= | =[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]= | ||
=[[T3F Action item list|Click for T3F Action Item List]]= | =[[T3F Action item list|Click for T3F Action Item List]]= | ||
Revision as of 14:44, 21 February 2007
T3F - Transitional Technical Task Force
Tuesday Feb 20, 2007 12:00 PM (US Eastern Time, GMT -5)
Contents
Present
Beeler, Buitendijk, McCay, Lorenzi, Parker, Quinn, Walker
Prior Homework
Prepare to continue advancing two documents in parallel:
Agenda
- (05 min) Roll Call & Accept agenda
- (02 min) Progress Report to Transition Oversight Team
- (50 min) Technical Directorate Discussions
- (20 min) Technical Directorate composition
- (05 min) Next Steps
Progress Report
Beeler reported that a monthly progress report to the Transition Oversight Team and Board is due February 28. We missed the last report because Beeler missed the e-mail requesting it. Beeler will draft the report, circulate it to the committee for comment and seek an "ok" at next week's T3F call.
Technical Directorate Composition
The meeting was devoted to a discussion of the make-up (composition) of the TD, using the chart from the Strategic Initiative report as a starting point. (Slide #3 of the draft TD structure charts) Virginia Lorenzi had provided a framework for the discussion by posing a list of questions based upon that chart plus prior T3F discussions. Here questions form the "outline topics" of these minutes, with points made during the committee discussion as regular text.
