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Difference between revisions of "Conference call Agenda 2011-07-07"
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(Created page with "{{subst::Conference call Agenda 2011-06-30}}") |
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** Participant Passcode: 946251# | ** Participant Passcode: 946251# | ||
* Conference Call Time: 10:00AM Eastern Time | * Conference Call Time: 10:00AM Eastern Time | ||
| − | * For your local times, please visit: [http://www.timeanddate.com/worldclock/fixedtime.html?month= | + | * For your local times, please visit: [http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=7&year=2011&hour=10&min=0&sec=0&p1=179] |
==Agenda== | ==Agenda== | ||
* Roll Call & Agenda Review | * Roll Call & Agenda Review | ||
* Approval of previous minutes [Jane] | * Approval of previous minutes [Jane] | ||
| − | * | + | * strategy for tracking action items |
| − | |||
* Update on V3 Generator Tool [Lloyd] | * Update on V3 Generator Tool [Lloyd] | ||
* Update on Tooling Documentation [Wilfred] | * Update on Tooling Documentation [Wilfred] | ||
| − | * Update on GForge retention policy with baseline from GForge Group [Josh] | + | * Update on GForge retention policy with baseline from GForge Group [Josh] |
| + | **Woody will ask Publishing to develop a proposal on how to handle their GForge material, as well as his proposal for archive of the ballot site. | ||
| + | *Discussion on Roadmap to state the target state, where we are currently, and the how the existing tools fit together | ||
| + | **Jane will pull out the vision document and try to review it next week. | ||
| + | **documentation of practices and principles for site administrators | ||
* Other/New Business | * Other/New Business | ||
[[Tooling Work Group | Return to Tooling]] | [[Tooling Work Group | Return to Tooling]] | ||
Revision as of 16:53, 5 July 2011
Tooling Conference Call 10:00AM Eastern Time (Date above)
Logistics
- Join GoToMeeting at URL: https://www1.gotomeeting.com/join/962877532
- Use HL7 Conference Call service
- Phone Number: 770-657-9270
- Participant Passcode: 946251#
- Conference Call Time: 10:00AM Eastern Time
- For your local times, please visit: [1]
Agenda
- Roll Call & Agenda Review
- Approval of previous minutes [Jane]
- strategy for tracking action items
- Update on V3 Generator Tool [Lloyd]
- Update on Tooling Documentation [Wilfred]
- Update on GForge retention policy with baseline from GForge Group [Josh]
- Woody will ask Publishing to develop a proposal on how to handle their GForge material, as well as his proposal for archive of the ballot site.
- Discussion on Roadmap to state the target state, where we are currently, and the how the existing tools fit together
- Jane will pull out the vision document and try to review it next week.
- documentation of practices and principles for site administrators
- Other/New Business
