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Difference between revisions of "2011-12-15 Tooling Call"

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#REDIRECT [[2011-12-25 Tooling Call]]
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==Tooling Meeting Template==
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===Meeting Information===
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{{:Tooling Meeting Information}}
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{|border="1" cellpadding="2" cellspacing="0"
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<!---=======================================================================
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|                                                                          |
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|  MM    MM  TTTTTT  GGGGG        IIIIII  NN    NN  FFFFFF  OOOOO      |
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|  MMM  MMM    TT    GG              II    NNN  NN  FF      OO  OO    |
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|  MM MMM MM    TT    GG  GGG        II    NN NN NN  FFFF    OO  OO    |
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|  MM  M  MM    TT    GG  GG        II    NN  NNN  FF      OO  OO    |
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|  MM    MM    TT    GGGGG        IIIIII  NN    NN  FF      OOOOO      |
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|                                                                          |
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========================================================================--->
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<!-- ********  CHANGE WG Name or Project ON NEXT LINE *******************-->
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/>
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<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
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'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode: 586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
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<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: <CCYY-MM-DD>'''<br/> '''Time: 10:00 am EDT'''
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|-
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<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
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|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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|-
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| border="4" cellpadding="1" colspan="2" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' || '''Name, Affiliation'''
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<!---==============================================================================
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|                                                                                |
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|    AAAA  TTTTTT  TTTTTT  EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS    |
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|  AA  AA    TT      TT    EE      NNN  NN  DD  DD  EE      EE      SS        |
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|  AAAAAA    TT      TT    EEEE    NN NN NN  DD  DD  EEEE    EEEE    SSSS      |
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|  AA  AA    TT      TT    EE      NN  NNN  DD  DD  EE      EE          SS    |
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|  AA  AA    TT      TT    EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS      |
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|                                                                                |
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===============================================================================--->
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|-
 +
<!-- ********add attendee information here *********-->
 +
| .|| .
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|-
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| ||Stacey Berger, COH
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|-
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| ||Woody Beeler, Beeler Consulting
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|-
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| ||Wilfred Bonney, HL7 HQ
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|-
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| ||Joshua Carmody, HL7 HQ Tooling Administrator
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|-
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| ||Lorraine Constable, HL7 ES liaison
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|-
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| ||Jane Curry, Co-Chair
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|-
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| ||Tim Ireland, Co-chair
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|-
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| ||Lynn Laakso, HL7 HQ Tooling Support
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|-
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| ||Abdul-Malik Shakir, AMS Consulting
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|-
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| ||Lloyd McKenzie, HL7 Canada/GPi
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|-
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| ||Corey Spears, HL7 EHR Liaison
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|-
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| ||Andy Stechishin, Co-chair
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|-
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| ||Michael van der Zel, HL7 CGIT liaison
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|-
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| ||
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|-
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|colspan="2" style="background:#f0f0f0;"|
 +
|-
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<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes/No)
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|-
 +
 
 +
 
 +
|}
 +
<!---=======================================================
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|                                                          |
 +
|    AAAA    GGGGG  EEEEEE  NN    NN  DDDDD    AAAA      |
 +
|  AA  AA  GG      EE      NNN  NN  DD  DD  AA  AA    |
 +
|  AAAAAA  GG  GGG  EEEE    NN NN NN  DD  DD  AAAAAA    |
 +
|  AA  AA  GG  GG  EE      NN  NNN  DD  DD  AA  AA    |
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|  AA  AA  GGGGG  EEEEEE  NN    NN  DDDDD    AA  AA    |
 +
|                                                          |
 +
========================================================--->
 +
===Agenda===
 +
'''Agenda Topics''' <br/>
 +
* Roll Call & Agenda Review
 +
* Approval of previous minutes from [[2011-12-08 Tooling Call]]
 +
<!-- ACTION ITEMS -->
 +
<!--        -->
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* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
 +
<!--
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1998&start=0 Tracker # 1998] - rsXML validation package update
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2088&start=0 Tracker # 2088] - Andy will verify whether the publishing minutes include an acceptance process on the generator and evaluate creating a wiki page for it
 +
<!--REPORTS-->
 +
<!--        -->
 +
*[[HL7 Tooling Government Challenge]]
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*Draft budget (if available) and prioritization
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* Update on Tooling Documentation [Wilfred]
 +
* Update on V3 Generator Tool [Lloyd]
 +
<!-- PROJECTS -->
 +
<!--        -->
 +
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] Tooling Strategy and Process Revision
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] Tooling Communication Plan and Execution
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=803 PI# 803] Tooling DashBoard
 +
<!--
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***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1992&start=0 Action Item# 1992] - Update Vision Document for Tooling Architecture
 +
**Other projects: -->
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=804 PI# 804] GForge alternative assessment
 +
<!--***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1453&start=0 Tracker # 1453] - Tools and Resources Page
 +
***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1997&start=0 Action Item# 1997] - Review communication from the Tooling WG for stale information
 +
***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2003&start=0 Action Item# 2003] - Pilot the updated Tooling documentation and update the FAQs
 +
***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2053&start=0 Action Item# 2053] - update wiki or other GForge instruction documents from Wilfred to homebasecoordinator; need to update OHT static model designer wiki page -->
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 752] Publish CDA IGs from Tooling (Tooling co-sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] Model Automated Exchange (MAX) for UML Models
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=690 PI# 690] HL7 Static Model Designer Enhancement 1 - ??
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=611 PI# 611] Template Registry Pilot (Tooling co-sponsor)
 +
<!--        -->
 +
* Other/New Business
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 +
 
 +
 
 +
 
 +
'''Supporting Documents'''<br/>
 +
<!-- *****  Delete instructions and add document names/links ON NEXT LINES *****-->
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#''
 +
 
 +
===Minutes===
 +
<!---================================================================
 +
|                                                                  |
 +
|  MM    MM  IIIIII  NN    NN  UU  UU  TTTTTT  EEEEEE  SSSSS    |
 +
|  MMM  MMM    II    NNN  NN  UU  UU    TT    EE      SS        |
 +
|  MM MMM MM    II    NN NN NN  UU  UU    TT    EEEE    SSSS      |
 +
|  MM  M  MM    II    NN  NNN  UU  UU    TT    EE          SS    |
 +
|  MM    MM  IIIIII  NN    NN  UUUU    TT    EEEEEE  SSSSS      |
 +
|                                                                  |
 +
=================================================================--->
 +
<!-- **** Delete instructions  and fill in minutes ON NEXT LINES  ******-->
 +
 
 +
'''Minutes/Conclusions Reached:'''<br/>
 +
 
 +
#''
 +
#Adjourned <hh:mm am/pm> <timezone>.
 +
 
 +
 
 +
===Meeting Outcomes===
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|-
 +
<!---==============================================================
 +
|                                                                |
 +
|    AAAA    CCCCC  TTTTTT  IIIIII  OOOOO  NN    NN  SSSSS    |
 +
|  AA  AA  CC        TT      II    OO  OO  NNN  NN  SS        |
 +
|  AAAAAA  CC        TT      II    OO  OO  NN NN NN  SSSS      |
 +
|  AA  AA  CC        TT      II    OO  OO  NN  NNN      SS    |
 +
|  AA  AA  CCCCC    TT    IIIIII  OOOOO  NN    NN  SSSSS      |
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|                                                                |
 +
===============================================================--->
 +
 
 +
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 +
 
 +
* .
 +
|-
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<!---=======================================================================
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|                                                                          |
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|  NN    NN  EEEEEE  XX  XX  TTTTTT      MM    MM  TTTTTT  GGGGG      |
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|  NNN  NN  EE      XX XX    TT        MMM  MMM    TT    GG          |
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|  NN NN NN  EEEE      XXX      TT        MM MMM MM    TT    GG  GGG    |
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|  NN  NNN  EE      XX XX    TT        MM  M  MM    TT    GG  GG    |
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|  NN    NN  EEEEEE  XX  XX    TT        MM    MM    TT    GGGGG      |
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|                                                                          |
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========================================================================--->
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*.
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|}
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[[Tooling Work Group | Return to Tooling]]
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 +
 
 +
© 2011 Health Level Seven® International.  All rights reserved.

Revision as of 15:01, 15 December 2011

Tooling Meeting Template

Meeting Information

Standing Conference Calls

The Tooling WG will hold a Conference Call at 2 PM Eastern time, each Thursday except during scheduled face-to-face Working Group Meetings unless otherwise noted at Telecon_Agendas.

Conference Call: Uses HL7 Conference Call Service
Dial 770-657-9270 and enter pass code 586935#
GoToMeeting at 482-299-629
HL7 Tooling Meeting Agenda/Minutes

Location: Phone: +1 770-657-9270;
Participant PassCode: 586935#
GoToMeeting URL:
https://www1.gotomeeting.com/join/699884034

Date: <CCYY-MM-DD>
Time: 10:00 am EDT
Facilitator: <Chair of Meeting> Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
Stacey Berger, COH
Woody Beeler, Beeler Consulting
Wilfred Bonney, HL7 HQ
Joshua Carmody, HL7 HQ Tooling Administrator
Lorraine Constable, HL7 ES liaison
Jane Curry, Co-Chair
Tim Ireland, Co-chair
Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, AMS Consulting
Lloyd McKenzie, HL7 Canada/GPi
Corey Spears, HL7 EHR Liaison
Andy Stechishin, Co-chair
Michael van der Zel, HL7 CGIT liaison
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2011-12-08 Tooling Call
  • Review action items -
  • HL7 Tooling Government Challenge
  • Draft budget (if available) and prioritization
  • Update on Tooling Documentation [Wilfred]
  • Update on V3 Generator Tool [Lloyd]
  • Review projects:
    • PI# 801 Tooling Strategy and Process Revision
    • PI# 802 Tooling Communication Plan and Execution
    • PI# 803 Tooling DashBoard
    • PI# 804 GForge alternative assessment
    • PI# 752 Publish CDA IGs from Tooling (Tooling co-sponsor)
    • PI# 742 Model Automated Exchange (MAX) for UML Models
    • PI# 690 HL7 Static Model Designer Enhancement 1 - ??
    • PI# 665 MIF based Publishing Phase II
    • PI# 611 Template Registry Pilot (Tooling co-sponsor)
  • Other/New Business



Supporting Documents

Minutes

Minutes/Conclusions Reached:

  2. Adjourned <hh:mm am/pm> <timezone>.


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .


Return to Tooling


© 2011 Health Level Seven® International. All rights reserved.

Retrieved from "https://wiki.hl7.org/w/index.php?title=2011-12-15_Tooling_Call&oldid=56840"