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Difference between revisions of "2012-11-15 Tooling Strategy Call"

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|                                                                          |
 
|                                                                          |
 
========================================================================--->
 
========================================================================--->
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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 Strategy Project Meeting Agenda/Minutes''' <br/>
 
'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
 
'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
−
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-11-15'''<br/> '''Time: 11:00 am EDT'''
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-11-15'''<br/> '''Time: 10:00 am EDT'''
 
|-
 
|-
 
|colspan="1" align="right"|'''Facilitator''': Jane Curry
 
|colspan="1" align="right"|'''Facilitator''': Jane Curry
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|                                                                                |
 
===============================================================================--->
 
===============================================================================--->
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|-
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|x ||Wilfred Bonney, HQ
 
|-
 
|-
 
| ||Woody Beeler, Beeler Consulting
 
| ||Woody Beeler, Beeler Consulting
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| ||Joshua Carmody, HQ
 
| ||Joshua Carmody, HQ
 
|-
 
|-
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| ||Dennis Cheung, eHealth Ontario
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|x ||Dennis Cheung, eHealth Ontario
 
|-
 
|-
−
| ||Jane Curry, Co-Chair
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|x ||Jane Curry, Co-Chair
 
|-
 
|-
−
| ||Lynn Laakso, HL7 HQ Tooling Support
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|x ||Lynn Laakso, HL7 HQ Tooling Support
 
|-
 
|-
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| ||Andy Stechishin, Co-chair
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|x ||Andy Stechishin, Co-chair
  
 
|-
 
|-
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|-
 
|-
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
 
<!-- *****  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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|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes)  
 
|-  
 
|-  
  
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'''Minutes/Conclusions Reached:'''<br/>'
 
'''Minutes/Conclusions Reached:'''<br/>'
 +
* Roll Call & Agenda Review
 +
**Review [[Tooling_Strategy_and_Process_Revision]] action items
 +
***taking the various sources of draft content and transforming into goal, objectives, action plans and performance measures to fit the format of http://gforge.hl7.org/gf/download/docmanfileversion/7060/9844/ToolingStrategyDraft2012118.docx
 +
****Dennis' suggestions reviewed. Education would imply when one might use a particular tool, versus training on how to use the tool itself.
 +
****Dennis adds a goal to create awareness and adoption of tooling in development and implementation of HL7 standards. Don't need to incorporate the lifecycle stages into the plan document, but certainly on the web page with explanations of what is involved in each stage.
 +
****Policy change to be membership benefit would ensure subscription to tooling gforge projects becomes trackable. Discussion ensued on which tools would be part of the membership benefit, and alternatives on open source tooling.
 +
****Evaluation measures and benefit analysis with Andy's [http://gforge.hl7.org/gf/download/docmanfileversion/7070/9860/ToolingCostingCriteria.docx Tooling Costing Criteria] document reviewed.
 +
****Outreach event for tooling demonstration after education summits discussed.
 +
*Jane will accept changes and publish in time for this afternoon's call. See http://gforge.hl7.org/gf/download/docmanfileversion/7074/9864/ToolingStrategyDraft20121115.docx
  
 +
Adjourned 11:05 AM EST
  
  
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
  
−
*   
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* Jane will accept changes and publish in time for this afternoon's call - see http://gforge.hl7.org/gf/download/docmanfileversion/7074/9864/ToolingStrategyDraft20121115.docx
 
|-
 
|-
 
<!---=======================================================================
 
<!---=======================================================================
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
*[[2012-11-15 Tooling Call]].
 
*[[2012-11-15 Tooling Call]].
−
*[[2012-11-29 Tooling Strategy Call]].
+
*[[2012-11-21 Tooling Strategy Call]].
 
|}
 
|}
  

Latest revision as of 14:34, 20 November 2012

Tooling Meeting Template

Meeting Information

HL7 Tooling Strategy Project Meeting Agenda/Minutes

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

Date: 2012-11-15
Time: 10:00 am EDT
Facilitator: Jane Curry Note taker(s): Lynn Laakso
Attendee Name, Affiliation
x Wilfred Bonney, HQ
Woody Beeler, Beeler Consulting
Joshua Carmody, HQ
x Dennis Cheung, eHealth Ontario
x Jane Curry, Co-Chair
x Lynn Laakso, HL7 HQ Tooling Support
x Andy Stechishin, Co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes)

Agenda

Agenda Topics

Minutes

Minutes/Conclusions Reached:
'

  • Roll Call & Agenda Review
    • Review Tooling_Strategy_and_Process_Revision action items
      • taking the various sources of draft content and transforming into goal, objectives, action plans and performance measures to fit the format of http://gforge.hl7.org/gf/download/docmanfileversion/7060/9844/ToolingStrategyDraft2012118.docx
        • Dennis' suggestions reviewed. Education would imply when one might use a particular tool, versus training on how to use the tool itself.
        • Dennis adds a goal to create awareness and adoption of tooling in development and implementation of HL7 standards. Don't need to incorporate the lifecycle stages into the plan document, but certainly on the web page with explanations of what is involved in each stage.
        • Policy change to be membership benefit would ensure subscription to tooling gforge projects becomes trackable. Discussion ensued on which tools would be part of the membership benefit, and alternatives on open source tooling.
        • Evaluation measures and benefit analysis with Andy's Tooling Costing Criteria document reviewed.
        • Outreach event for tooling demonstration after education summits discussed.
  • Jane will accept changes and publish in time for this afternoon's call. See http://gforge.hl7.org/gf/download/docmanfileversion/7074/9864/ToolingStrategyDraft20121115.docx

Adjourned 11:05 AM EST


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items



Return to Tooling


Return to Tooling_Strategy_and_Process_Revision

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