2012-11-21 Tooling Strategy Call

Tooling Meeting

Meeting Information

HL7 Tooling Strategy Project Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; Participant PassCode:586935# GoToMeeting URL: https://www1.gotomeeting.com/join/699884034	Date: 2012-11-21 Time: 10:00 am EDT
Facilitator: Jane Curry	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
	Wilfred Bonney, HQ
	Woody Beeler, Beeler Consulting
	Joshua Carmody, HQ
	Dennis Cheung, eHealth Ontario
x	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): (yes/no)

Agenda

Agenda Topics

• Roll Call & Agenda Review
  • Review Tooling_Strategy_and_Process_Revision action items
    • Continue taking the various sources of draft content and transforming into goal, objectives, action plans and performance measures to fit the format of http://gforge.hl7.org/gf/download/docmanfileversion/7060/9844/ToolingStrategyDraft2012118.docx
    • Jane will tackle requirements configuration and release mgmt document for tooling governance and management and methodology to classify sections for this week's feedback
    • Andy will make a draft of Candidate metrics

Minutes

Minutes/Conclusions Reached:
'

• Roll Call & Agenda Review
  • Review Tooling_Strategy_and_Process_Revision action items
  • Noted Tooling Strategy Policy Implications
  • Updated Tooling Strategy draft for 20121121

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2012-11-29 Tooling Call. 2012-11-29 Tooling Strategy Call.

Return to Tooling

Return to Tooling_Strategy_and_Process_Revision

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