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

Invited (Availability Yet to be Determined)

Alschuler, Meyer, Shafarman, Jaffe , Gillis, Hammond, Quinn,



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
      • TD Chair in re Technical Chair
    • Relationship of TD to CTO, CEO and Board
    • Role of TSC
    • Addition of "Steering Division" for Support Committees
    • Role 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