2012-11-01 Tooling Strategy Call

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; Participant PassCode:586935# GoToMeeting URL: https://www1.gotomeeting.com/join/699884034	Date: 2012-11-01 Time: 11:00 am EDT
Facilitator: Jane Curry	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
	Woody Beeler, Beeler Consulting
x	Joshua Carmody, HQ
	Jane Curry, Co-Chair
x	Lynn Laakso, HL7 HQ Tooling Support
x	Andy Stechishin, Co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (no)

Agenda

Agenda Topics

• Roll Call & Agenda Review
  • Review Tooling_Strategy_and_Process_Revision action items
    • Jane will tackle requirements configuration and release mgmt document for tooling governance and management and methodology to classify sections for next week's feedback
    • Andy will make a draft of Candidate metrics

Minutes

Minutes/Conclusions Reached:
'

• Jane is not on the call
• Andy will continue with his tasks
• Andy will also try to get the Education Strategy document from the Education list for use as format example
• Andy will send out reminder for next week as schedule changes to 10 AM Eastern

Adjourned 11:12 AM EDT

Meeting Outcomes

Actions Andy will also try to get the Education Strategy document from the Education list for use as format example Andy will send out reminder for next week as schedule changes to 10 AM Eastern

Next Meeting/Preliminary Agenda Items 2012-11-08 Tooling Strategy Call.

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