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T3F - Transitional Technical Task Force proposed Joint Meeting with Governance & Structure Task Force

Conference Call is scheduled for 1.0 hour

Tuesday May 8, 2007 12:00 PM (US Eastern Time, GMT -5)

Please consult for your local times

Telephone conference Information - HL7 Conference Service

Phone Number: +1 702-894-2444
Participant Passcode: 1244667

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


T3F Members

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

Invited (Availability Yet to be Determined)

Alschuler, Gillis, Hammond, Meyer, Quinn, Shafarman



Preliminary Agenda

  1. (05 min) Roll Call
  2. (05 min) Approve Minutes & Accept Agenda
  3. (75 min) Joint Meeting with Governance & Structure Task Force - to discuss concerns raised at the Special BoD Meeting on 5/2/2007.
    Known issues MIGHT include:
    • CTO vis-a-vis TD Chair
    • Relationship of TD to CTO, CEO and Board
    • Addition of "Steering Division" for Support Committees
    • Definition of "Steering Divisions"
    • Composition of TD
    • etc. etc. etc.
  4. (05 min) Other business

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List