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Revision as of 16:59, 19 March 2007 by Charliemccay (talk | contribs) (→‎Preliminary Agenda: added section under TD review and current work items)
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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
    1. (15 mins) T3F Deliverables and success criteria
  3. (05 min) Next Steps

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List