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Difference between revisions of "2012-02-16 Tooling Call"
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/> | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/> | ||
<!-- ******** CHANGE conf call details or meeting room ON NEXT LINE*****--> | <!-- ******** CHANGE conf call details or meeting room ON NEXT LINE*****--> | ||
| − | '''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# | + | '''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# ''' (no GTM) |
<!-- ******** CHANGE Date and Time ON NEXT LINE **********************--> | <!-- ******** CHANGE Date and Time ON NEXT LINE **********************--> | ||
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-02-16'''<br/> '''Time: 10:00 am EDT''' | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-02-16'''<br/> '''Time: 10:00 am EDT''' | ||
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* Approval of previous minutes from [[2012-01-12 Tooling Call]], [[Tooling_WGM_2012Jan16]], [[Tooling_WGM_2012Jan17]], [[Tooling_WGM_2012Jan19]] | * Approval of previous minutes from [[2012-01-12 Tooling Call]], [[Tooling_WGM_2012Jan16]], [[Tooling_WGM_2012Jan17]], [[Tooling_WGM_2012Jan19]] | ||
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Revision as of 22:38, 15 February 2012
Contents
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#
- 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; |
Date: 2012-02-16 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 | |
| regrets | 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 2012-02-09 Tooling Call
- Approval of previous minutes from 2012-01-12 Tooling Call, Tooling_WGM_2012Jan16, Tooling_WGM_2012Jan17, Tooling_WGM_2012Jan19
- Review action items -
- 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:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2012 Health Level Seven® International. All rights reserved.
