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Difference between revisions of "2012-02-02 Tooling Call"
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Revision as of 18:22, 1 February 2012
Contents
Tooling Meeting Template
Meeting Information
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2012-02-02 Time: 10:00 am EST |
| Facilitator: co-chair | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| Woody Beeler, Beeler Consulting | |
| Wilfred Bonney, HL7 HQ | |
| Joshua Carmody, HL7 HQ Tooling Administrator | |
| Jane Curry, Co-Chair | |
| Tim Ireland, Co-chair | |
| Lynn Laakso, HL7 HQ Tooling Support | |
| Lloyd McKenzie, HL7 Canada/GPi | |
| Andy Stechishin, Co-chair | |
| Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No) | |
Agenda
Agenda Topics
- Roll Call & Agenda Review
- Approval of previous minutes from 2012-01-12 Tooling Call, Tooling_WGM_2012Jan17, Tooling_WGM_2012Jan19
- Review action items -
- Update on HL7 Tooling Challenge and measurements of participation
- Update on V3 Generator Tool [Lloyd]
- Review projects- assign new due dates:
- MIF - next Milestone date 2012Sept, at PI# 578
- MIF Phase II - next Milestone date 2011Jan, at PI# 665
- SMD Enhancement - next Milestone date 2010Sept, at PI# 690
- MAX - next Milestone date 2012Jan, at PI# 742
- Tooling Strategy and Process Revision - next Milestone date 2012Jan, at PI# 801
- Tooling Comm Plan/Execution - next Milestone date 2012Jan, at PI# 802
- Tooling Dashboard - next Milestone date 2012Jan, at PI# 803
- GForge Alternative Assessment - next Milestone date 2012Jan, at PI# 804
- EHR-S FM Profiling tool - next Milestone date 2012Jan, at PI# 831
- Other/New Business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Call to order at ET
- Roll Call & Agenda Review
Adjourned x EST.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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