2012-12-06 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: 2012-12-06 Time: 10:00 am ET
Facilitator: Jane Curry	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
	Wilfred Bonney, HQ
x	Woody Beeler, Beeler Consulting
x	Dennis Cheung, eHealth Ontario
	Jane Curry, Co-Chair
x	Lynn Laakso, HL7 HQ Tooling Support
x	Brian Pech
x	Andy Stechishin, Co-chair
	Michael van der Zel, Co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes)

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 Tooling Strategy draft from 20121129
    • 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/Conclusions Reached:
'

Minutes

Group wishes to confirm Jane's review of the updates to the most recent document before proceeding

Adjourned 10:19 AM ET

Meeting Outcomes

Actions

Next Meeting/Preliminary Agenda Items 2012-12-06 Tooling Call. 2012-12-13 Tooling Strategy Call.

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