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2012-01-12 Tooling Call
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Contents
Tooling Meeting Template
Meeting Information
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2012-01-12 Time: 10:00 am EDT |
| Facilitator: Andy Stechishin | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| Woody Beeler, Beeler Consulting | |
| x | Wilfred Bonney, HL7 HQ |
| x | Joshua Carmody, HL7 HQ Tooling Administrator |
| regrets | Jane Curry, Co-Chair |
| Tim Ireland, Co-chair | |
| x | Lynn Laakso, HL7 HQ Tooling Support |
| Lloyd McKenzie, HL7 Canada/GPi | |
| x | Andy Stechishin, Co-chair |
| Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No) | |
Agenda
Agenda Topics
- Roll Call & Agenda Review
- Approval of previous minutes from 2012-01-05 Tooling Call
- Review action items -
- Update on HL7 Tooling Challenge and measurements of participation
- Update on V3 Generator Tool [Lloyd]
- Tooling_WGM_2012_Jan WGM Agenda review /planning
- SWOT analysis
- all WG SWOTs examples
- Tooling SWOT
- SWOT analysis
- Review projects:
- Other/New Business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Call to order at 10:06 AM ET
- Roll Call & Agenda Review
- Approval of previous minutes from 2012-01-05 Tooling Call Josh wasn't there last week. Wilfred moves approval, Lynn seconds. Approved 2/0/1.
- Review action items -
- Tools and Resources page task assigned to Andy based on the HL7.org home page tools and resources pages; to be developed as part of the Communication Plan.
- Update on HL7 Tooling Challenge and measurements of participation: Andy addressed at T3SD meeting this past week and Andy or Jane will speak at the co-chairs' dinner/meeting but it may be covered by John Quinn instead.
- Update on V3 Generator Tool [Lloyd] - no update. Woody and Andy will try to sit down with Lloyd and Jean in San Antonio.
- Tooling_WGM_2012_Jan WGM Agenda review /planning
- SWOT analysis
- all WG SWOTs examples
- Tooling SWOT
- Budget not yet approved so three-year plan still up in the air. SWOT analysis is another item from Work Group Health to address. August 2008 was the last one. Changes identified and uploaded to GForge. See http://gforge.hl7.org/gf/download/docmanfileversion/6614/9011/ToolingSWOT_20120112updates.doc
- SWOT analysis
- Review projects:
- PI# 803 Tooling Dashboard
- Review of purpose/scope of Tooling Dashboard, review of Tooling Requests page and identification of stale projects and management of a list of tools available. Relationships to projects in Project Insight, Elements of dashboard, Tools list discussed in relation to tools like the Trifolia Workbench. Andy will look at Tooling Dashboard page to address the tools provided and suggests we discuss a mockup on a wiki page of the dashboard reporting.
- PI# 803 Tooling Dashboard
- Other/New Business: Joshua informs the group that Lynn is taking over more of the administrative tasks with user approval in GForge.
Adjourned 11:06AM EST.
Meeting Outcomes
Actions
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| Next Meeting/Preliminary Agenda Items |
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