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2012-02-23 Tooling Call
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Tooling Meeting
Meeting Information
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2012-02-23 Time: 10:00 am EDT |
| Facilitator: Tim Ireland | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| x | Wilfred Bonney, HL7 HQ |
| x | Joshua Carmody, HL7 HQ Tooling Administrator |
| regrets | Jane Curry, Co-Chair |
| x | Tim Ireland, Co-chair |
| x | Lynn Laakso, HL7 HQ Tooling Support |
| x | Andy Stechishin, Co-chair |
| Quorum Requirements Met (co-chair plus 3 counting staff): yes | |
Agenda
Agenda Topics
- Roll Call & Agenda Review
- Approval of previous minutes from 2012-02-16 Tooling Call
- SWOT analysis
- all WG SWOTs examples
- Tooling SWOT
- draft updates
- Review action items -
- Update on Tooling Documentation [Wilfred]
- Update on V3 Generator Tool [Lloyd]
- Review projects:
- PI# 665 MIF based Publishing Phase II; next Milestone date 2011Jan
- PI# 690 HL7 Static Model Designer Enhancement 1 - this was completed in December 2010; a new project is needed for the next phase
- PI# 742 Model Automated Exchange (MAX) for UML Models; next milestone was 2012 Jan - AMS will try to get confirmation whether Stacey will remain available to work on the project (per 2012-02-16 telecon)
- PI# 801 Tooling Strategy and Process Revision; next milestone was 2012 Jan
- PI# 802 Tooling Communication Plan and Execution; next milestone was 2012 Jan
- PI# 803 Tooling DashBoard; next milestone was 2012 Jan
- PI# 804 GForge alternative assessment - review for 2012 May
- Other/New Business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Tim called the meeting to order at 10:06 AM EST
- Roll Call & Agenda Review conducted
- Approval of previous minutes from 2012-02-16 Tooling Call Andy moves approval with Lynn seconding; unanimously approved.
- SWOT analysis
- all WG SWOTs examples
- Tooling SWOT
- draft updates
- Andy moves approval of draft updates; Lynn seconds. Unanimously approved.
- Review action items - no updates
- Update on Tooling Documentation [Wilfred] no pending documentation for discussion. Lynn will remove this agenda item from upcoming calls.
- Update on V3 Generator Tool [Lloyd] Andy talked with Lloyd and a very hopeful estimate to finish by end of March is looking more like April or May. We'll review again in 4 weeks.
- Review projects:
- PI# 665 MIF based Publishing Phase II; next Milestone date 2011Jan - pending documentation to close off. Schedule for May WGM.
- PI# 690 HL7 Static Model Designer Enhancement 1 - this was completed in December 2010; a new project is needed for the next phase. Rework use of GUIDs/druid is one task, export of MIF graphics, ACTION ITEM: Lynn will close project and open a 3 yr planning item for next phase using estimates developed. Lynn moves closure of old project, Andy seconds. Unanimously approved.
- PI# 742 Model Automated Exchange (MAX) for UML Models; next milestone was 2012 Jan - AMS will try to get confirmation whether Stacey will remain available to work on the project (per 2012-02-16 telecon) - change milestone to May WGM.
- PI# 801 Tooling Strategy and Process Revision; next milestone was 2012 Jan- change milestone to May WGM.
- PI# 802 Tooling Communication Plan and Execution; next milestone was 2012 Jan- change milestone to May WGM.
- PI# 803 Tooling DashBoard; next milestone was 2012 Jan- change milestone to May WGM.
- PI# 804 GForge alternative assessment - review for 2012 May to ensure we get the monitoring tools and service we expected from service provider before we close this one.
- Adjourned 10:30 AM EST.
Meeting Outcomes
Actions
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| Next Meeting/Preliminary Agenda Items |
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