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2013-08-29 Tooling Call

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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: 2013-08-29
Time: 2PM Eastern
Facilitator: Dennis Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
x Woody Beeler, Beeler Consulting
x Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
x Joshua Carmody, HL7 HQ Tooling Administrator
x Dennis Cheung, co-chair, eHealth Ontario
Jane Curry, Templates, OHT liaison
x Austin Kreisler
x Lynn Laakso, HL7 HQ Tooling Support
x Brian Pech
regrets Abdul-Malik Shakir, CIC liaison
Rik Smithies, CS liaison
Rob Snelick, CGIT liaison
Rene Spronk, Marketing liaison
Andy Stechishin, Co-chair
regrets Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics


Minutes

Minutes/Conclusions Reached:
Dennis convenes at 2:05 PM

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2013-08-22 Tooling Call Brian moves approval seconded by Woody; unanimously approved.,
  • Review action items -
    • Lynn will follow up with Karen on waiting for contract starting up Phase. Contract is in draft phase and pending budget approval.
    • Lynn will follow up with Andy to include John's post Board retreat comments in the strategy document and get it signed off; Lynn contacted Andy but the changes have not yet been made.
    • Andy to check with John on the Sparx Community site statement before posting
  • Review Tooling Challenge
    • Winner selection announcement - winner selected, need to let those who didn't win know and announce at the meeting. Can also let the sponsor know.
    • Next Steps - need to clarify the additional requirements originally specified for viewers for the MIF XML profiles.
    • Challenge for 2013/2014 - Discuss two-viewer requirements for tooling challenge with Andy next week.
  • Updated Tooling Education partnership scope statement - Andy was going to make some updates to the timeline. Dennis will be the facilitator. We'll discuss when the updates are received.
  • Review projects:
    Tooling-sponsored Projects
    • No comments on other projects.
  • Brian moves and Austin seconds the Tooling WG's thanks to Josh for all he's done.

Adjourned 2:25 PM

Meeting Outcomes

Actions
  • Tooling challenge - need to let those who didn't win know and announce at the meeting..
Next Meeting/Preliminary Agenda Items


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