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Difference between revisions of "2012-02-02 Tooling Call"
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| Line 39: | Line 39: | ||
| ||Woody Beeler, Beeler Consulting | | ||Woody Beeler, Beeler Consulting | ||
|- | |- | ||
| − | | ||Wilfred Bonney, HL7 HQ | + | |x ||Wilfred Bonney, HL7 HQ |
|- | |- | ||
| ||Joshua Carmody, HL7 HQ Tooling Administrator | | ||Joshua Carmody, HL7 HQ Tooling Administrator | ||
|- | |- | ||
| − | | ||Jane Curry, Co-Chair | + | |x ||Jane Curry, Co-Chair |
|- | |- | ||
| − | | ||Tim Ireland, Co-chair | + | |x ||Tim Ireland, Co-chair |
|- | |- | ||
| − | | ||Lynn Laakso, HL7 HQ Tooling Support | + | |x ||Lynn Laakso, HL7 HQ Tooling Support |
|- | |- | ||
| ||Lloyd McKenzie, HL7 Canada/GPi | | ||Lloyd McKenzie, HL7 Canada/GPi | ||
| + | |- | ||
| + | | x||John Quinn, HL7 CTO | ||
|- | |- | ||
| ||Andy Stechishin, Co-chair | | ||Andy Stechishin, Co-chair | ||
| Line 57: | Line 59: | ||
|colspan="2" style="background:#f0f0f0;"| | |colspan="2" style="background:#f0f0f0;"| | ||
|- | |- | ||
| − | + | |colspan="2" |Quorum Requirements Met (co-chair plus 3 counting staff): '''No''' | |
| − | |colspan="2" | | ||
|- | |- | ||
| Line 75: | Line 76: | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
* Roll Call & Agenda Review | * Roll Call & Agenda Review | ||
| − | * Approval of previous minutes from [[2012-01-12 Tooling Call]], [[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]] |
<!-- ACTION ITEMS --> | <!-- ACTION ITEMS --> | ||
<!-- --> | <!-- --> | ||
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'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| − | Call to order | + | No Call to order without quorum |
| − | + | ||
| + | Bring forward SWOT discussion for next week, as a weakness in lack of participation is important to bring to John's attention. | ||
| − | + | Disconnected 10:17 EST. | |
| Line 150: | Line 152: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *. | + | *SWOT review and update. |
| + | *Update on HL7 Tooling Challenge and measurements of participation | ||
| + | *Review projects- assign new due dates | ||
|} | |} | ||
| Line 158: | Line 162: | ||
| − | © | + | © 2012 Health Level Seven® International. All rights reserved. |
Latest revision as of 15:18, 2 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 | |
| x | Wilfred Bonney, HL7 HQ |
| Joshua Carmody, HL7 HQ Tooling Administrator | |
| x | Jane Curry, Co-Chair |
| x | Tim Ireland, Co-chair |
| x | Lynn Laakso, HL7 HQ Tooling Support |
| Lloyd McKenzie, HL7 Canada/GPi | |
| x | John Quinn, HL7 CTO |
| Andy Stechishin, Co-chair | |
| Quorum Requirements Met (co-chair plus 3 counting staff): No | |
Agenda
Agenda Topics
- Roll Call & Agenda Review
- Approval of previous minutes from 2012-01-12 Tooling Call, Tooling_WGM_2012Jan16, 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:
No Call to order without quorum
Bring forward SWOT discussion for next week, as a weakness in lack of participation is important to bring to John's attention.
Disconnected 10:17 EST.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2012 Health Level Seven® International. All rights reserved.
