Difference between revisions of "ConCall-20070511"
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WoodyBeeler (talk | contribs) (New page: T3F - Transitional Technical Task Force Conference Call is scheduled for 1.0 hour Friday May 11, 2007 09:00 AM (US Eastern Time, GMT -5) Please consult [http://www.timeanddate.com/worl...) |
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'''Telephone conference''' Information - HL7 Conference Service | '''Telephone conference''' Information - HL7 Conference Service | ||
| − | :Phone Number: | + | :Phone Number: +1 702-894-2444 |
| − | :Participant Passcode: | + | :Participant Passcode: 1244667 |
'''Online Meeting''' service - GoToMeeting | '''Online Meeting''' service - GoToMeeting | ||
Revision as of 21:55, 10 May 2007
T3F - Transitional Technical Task Force
Conference Call is scheduled for 1.0 hour
Friday May 11, 2007 09:00 AM (US Eastern Time, GMT -5)
Please consult http://www.timeanddate.com/worldclock for your local times
Telephone conference Information - HL7 Conference Service
- Phone Number: +1 702-894-2444
- Participant Passcode: 1244667
Online Meeting service - GoToMeeting
- https://www.gotomeeting.com/join/791835615
- GoToMeeting ID: 791-835-615
Contents
Expected
Beeler, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker
Preliminary Agenda
- (05 min) Roll Call
- (05 min) Approve Minutes & Accept Agenda
- (45 min) Discuss Amendments/Clarifications of T3F Report, based on discussions with Board and Structure and Governance Task Force
- Discussion list included:
- 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.
- (05 min) Other business
