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T3F - Transitional Technical Task Force

Conference Call is scheduled for 1.0 hour

Tuesday Mar 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, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker


  • Propose alternate sub-group rationale or positioning, if you desire
  • Revise the TD organizational relationship chart (Parker)
  • Revise the Sub-Group composition chart (Beeler)
  • Consider items on the Decisions/Issues List
    • Is the CTO the TD Chair or an "administrative Officer" who supports the TD?
    • How should the TD Vice-chair be selected?
    • Should the TD representative for the Direct Support sub-group be chosen in the same fashion as the representatives of FT, SS & DE, including the election of an alternate?
    • What should be the "generic" term used to refer to the sub-groups?

Preliminary Agenda

  1. (05 min) Roll Call & Accept agenda
  2. (50 min) Technical Directorate Review/Advance Recent T3F actions
  3. (05 min) Next Steps

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List