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T3F - Transitional Technical Task Force

Conference Call is scheduled for 1.0 hour

Tuesday Feb 20, 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, Buitendijk, McCay, Lorenzi, Parker
Absent Blobel, Case


Prepare to continue advancing two documents in parallel:

  1. The draft TD structure charts.
    • Craig to update based on 2/13/07 discussion
    • Consider changes in Slide 2 (see TD composition extract)
    • Visit rationale for composition of sub-groups is slide 3.
  2. The list of TD responsibilities and relationships.
    • Woody to revise based on 2/13/07 discussions
    • Begin adding one-paragraph definitions to each remaining bullet

Preliminary Agenda

  1. (05 min) Roll Call & Accept agenda
  2. (50 min) Technical Directorate Discussions
    (20 min) Technical Directorate composition
    (20 min) TD Sub-groups Names and Composition
    (10 min) Review changes to TD Charts and list of responsibilities
  3. (05 min) Next Steps

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List