Difference between revisions of "ConCall-20070522"

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(New page: T3F - Transitional Technical Task Force '''''Joint Meeting''''' with Governance & Structure Task Force Conference Call is scheduled for 1.0 hour Tuesday May 22, 2007 12:00 PM (US Easter...)
 
 
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T3F - Transitional Technical Task Force '''''Joint Meeting''''' with Governance & Structure Task Force
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T3F - Transitional Technical Task Force  
 
 
Conference Call is scheduled for 1.0 hour
 
  
 
Tuesday May 22, 2007 12:00 PM (US Eastern Time, GMT -5)
 
Tuesday May 22, 2007 12:00 PM (US Eastern Time, GMT -5)
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=Present=
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Beeler, Blobel, Jaffe, McCay, Lorenzi, Parker, Shafarman
  
Please consult [http://www.timeanddate.com/worldclock http://www.timeanddate.com/worldclock] for your local times
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=Minutes approval=
 
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Reviewed and approved minutes from May 3, 8, 11 and 15, 2007.
'''Telephone conference''' Information - HL7 Conference Service
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=Future Agenda Topics=
:Phone Number: +1 702-894-2444
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Reviewed and amended the [[T3F Agenda item list|'''list of agenda topics''']] for the T3F to reflect what has been completed, and to focus on actions between now and the September WGM.
:Participant Passcode: 1244667
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=Technical Directorate Actions=
 
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Reviewed notes from the Structure & Governance Task Force from last Friday that indicated agreement with the key points from our prior joint conference call, but that also suggested that TD elections be deferred until September.
'''Online Meeting''' service - GoToMeeting
 
:[https://www.gotomeeting.com/join/791835615 https://www.gotomeeting.com/join/791835615]
 
:GoToMeeting ID: 791-835-615
 
=Expected=  
 
Beeler, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker
 
 
 
=Preliminary Agenda=
 
#''(05 min)'' Roll Call
 
#''(05 min)'' Approve Minutes & Accept Agenda
 
#''(45 min)'' Discuss TD deliberations
 
#''(05 min)'' Other business
 
  
=[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]=
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Noted that the Board has a special meeting scheduled tomorrow, with a primary agenda focused on TD issues. The T3F Chair has been invited to that meeting. Beeler agreed to revise the two-page decision document (from Cologne) and the overall TD document to incorporate changes that had been adopted in recent T3F Meetings.  These revisions will be posted for comment.
=[[T3F Action item list|Click for T3F Action Item List]]=
 

Latest revision as of 17:38, 22 May 2007

T3F - Transitional Technical Task Force

Tuesday May 22, 2007 12:00 PM (US Eastern Time, GMT -5)

Present

Beeler, Blobel, Jaffe, McCay, Lorenzi, Parker, Shafarman

Minutes approval

Reviewed and approved minutes from May 3, 8, 11 and 15, 2007.

Future Agenda Topics

Reviewed and amended the list of agenda topics for the T3F to reflect what has been completed, and to focus on actions between now and the September WGM.

Technical Directorate Actions

Reviewed notes from the Structure & Governance Task Force from last Friday that indicated agreement with the key points from our prior joint conference call, but that also suggested that TD elections be deferred until September.

Noted that the Board has a special meeting scheduled tomorrow, with a primary agenda focused on TD issues. The T3F Chair has been invited to that meeting. Beeler agreed to revise the two-page decision document (from Cologne) and the overall TD document to incorporate changes that had been adopted in recent T3F Meetings. These revisions will be posted for comment.