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2012-12-06 Tooling Strategy Call

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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



Return to Tooling


Return to Tooling_Strategy_and_Process_Revision

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