Difference between revisions of "FaceToFace-20070430"

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T3F - Transitional Technical Task Force
 
T3F - Transitional Technical Task Force
 
Face-to-Face Meeting is scheduled for 1.0 hour
 
  
 
Monday Apr 30, 2007 7:00 AM (Central European Summer Time, UTC/GMT +2)
 
Monday Apr 30, 2007 7:00 AM (Central European Summer Time, UTC/GMT +2)
  
Working Group Meeting in Cologne (Room to be assigned)
+
=Present=  
 
 
=Expected=  
 
 
Beeler, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker  
 
Beeler, Blobel, Buitendijk, Case, McCay, Lorenzi, Parker  
  
=Preliminary Agenda=
+
='''FINAL Review''' of "[[T3F Cologne Deliverable]]"=
#''(05 min)'' Roll Call
+
Quick review - no changes, discussed presentation strategy to the Board.  Beeler had agreed with Myers and vanHentenryck to forward the 21-page PDF of the WIKI document and a two-page paper summary. at the Board.  The T3F concurred with this approach.
#''(05 min)'' Approve Minutes & Accept Agenda
+
='''FINAL Review''' of [http://www.hl7.org/documentcenter/public/wg/t3f%5Cgeneral/T3FOverview-2007May.ppt 5-minute General Session Presentation]=
#''(20 min)'' '''FINAL Review''' of "[[T3F Cologne Deliverable]]". Before presentation to Board.
+
We reviewed the PowerPoint for use in the General Session and the Open Mic session.  Changes were made in place.  [http://www.hl7.org/documentcenter/public/wg/t3f%5Cgeneral/T3FOverview-2007May.ppt Hyperlink] links to the final version
#''(10 min)'' '''FINAL Review''' of 5-minute General Session Presentation, (and TSC??)
+
='''Review''' of [http://www.hl7.org/documentcenter/public/wg/t3f%5Cgeneral/T3FDecisionSummaryForBoard-2007May.doc Decision Summary Document For Board Meeting]=
#''(10 min)'' Logistics for "Open mic" session Monday evening
+
The initial discussion with the Board Chair and Ms. vanHentenryck, led to the requirement for a two-page "decision summary" for use at the Board.  A draft was presented.  The [http://www.hl7.org/documentcenter/public/wg/t3f%5Cgeneral/T3FDecisionSummaryForBoard-2007May.doc final form] was accepted.
#''(10 min)'' Other business TDB
+
=Logistics for "Open mic" session Monday evening=
 +
We discussed these logistics.
  
 +
Meeting Adjourned after an hour
 
=[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[T3F Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[T3F Action item list|Click for T3F Action Item List]]=
 
=[[T3F Action item list|Click for T3F Action Item List]]=

Latest revision as of 08:03, 3 May 2007

T3F - Transitional Technical Task Force

Monday Apr 30, 2007 7:00 AM (Central European Summer Time, UTC/GMT +2)

Present

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

FINAL Review of "T3F Cologne Deliverable"

Quick review - no changes, discussed presentation strategy to the Board. Beeler had agreed with Myers and vanHentenryck to forward the 21-page PDF of the WIKI document and a two-page paper summary. at the Board. The T3F concurred with this approach.

FINAL Review of 5-minute General Session Presentation

We reviewed the PowerPoint for use in the General Session and the Open Mic session. Changes were made in place. Hyperlink links to the final version

Review of Decision Summary Document For Board Meeting

The initial discussion with the Board Chair and Ms. vanHentenryck, led to the requirement for a two-page "decision summary" for use at the Board. A draft was presented. The final form was accepted.

Logistics for "Open mic" session Monday evening

We discussed these logistics.

Meeting Adjourned after an hour

Agenda item list (our sand box for future meetings)

Click for T3F Action Item List