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==Tooling Meeting Template==
 
==Tooling Meeting Template==
 
===Meeting Information===
 
===Meeting Information===
{{:Tooling Meeting Information}}
 
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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'''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'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: <CCYY-MM-DD>'''<br/> '''Time: 10:00 am EDT'''
+
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-05-03'''<br/> '''Time: 10:00 am EDT'''
 
|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
+
|colspan="1" align="right"|'''Facilitator''': Jane Curry
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|-
 
|-
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|-
 
|-
 
<!-- ********add attendee information here *********-->
 
<!-- ********add attendee information here *********-->
| .|| .
 
 
|-
 
|-
| ||Woody Beeler, Beeler Consulting
+
|x ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
| ||Wilfred Bonney, HL7 HQ
+
|x ||Jane Curry, Co-Chair
|-
 
| ||Joshua Carmody, HL7 HQ Tooling Administrator
 
|-
 
| ||Lorraine Constable, HL7 ES liaison
 
|-
 
| ||Jane Curry, Co-Chair
 
 
|-
 
|-
 
| ||Tim Ireland, Co-chair
 
| ||Tim Ireland, Co-chair
 
|-
 
|-
| ||Lynn Laakso, HL7 HQ Tooling Support
+
|x ||Austin Kreisler
|-
 
| ||Abdul-Malik Shakir, AMS Consulting
 
 
|-
 
|-
| ||Lloyd McKenzie, HL7 Canada/GPi
+
|x ||Lynn Laakso, HL7 HQ Tooling Support
 
|-
 
|-
| ||John Ritter, EHR
+
|regrets||Andy Stechishin, Co-chair
|-
 
| ||Andy Stechishin, Co-chair
 
|-
 
| ||Michael van der Zel, HL7 PC and RIMBAA liaison
 
|-
 
| ||
 
 
|-
 
|-
 
|colspan="2" style="background:#f0f0f0;"|
 
|colspan="2" style="background:#f0f0f0;"|
 
|-
 
|-
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes/No)
+
|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''yes  
 
|-  
 
|-  
  
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
* Approval of previous minutes from [[2012-05-03 Tooling Call]]
+
* Approval of previous minutes from [[2012-04-26 Tooling Call]]
 
<!-- ACTION ITEMS -->
 
<!-- ACTION ITEMS -->
 
<!--        -->
 
<!--        -->
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<!--REPORTS-->
 
<!--REPORTS-->
 
<!--        -->
 
<!--        -->
* Update on V3 Generator Tool [Lloyd]
+
*Report on Eclipse Architecture call from Wednesday May 2
 
<!-- PROJECTS -->
 
<!-- PROJECTS -->
 
<!--        -->
 
<!--        -->
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] EHR-S FM Profiling Tool
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] EHR-S FM Profiling Tool
<!--
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=804 PI# 804] GForge alternative assessment
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=803 PI# 803] Tooling DashBoard
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] Tooling Communication Plan and Execution
 
**[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=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  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] Model Automated Exchange (MAX) for UML Models  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
<!--
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=611 PI# 611] Template Registry Pilot (Tooling co-sponsor) -->
 
 
<!--        -->
 
<!--        -->
 
* Other/New Business
 
* Other/New Business
 
+
**review the Tigris templates at http://readyset.tigris.org/.
 
+
**review [http://gforge.hl7.org/gf/download/docmanfileversion/6783/9332/2012MayTooling-morning-slides.pdf 2012May Tooling WG slides]
  
  
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
#''
+
* Roll Call & Agenda Review
#Adjourned <hh:mm am/pm> <timezone>.
+
*No meeting next week.
 +
*Report on Eclipse Architecture call from Wednesday May 2
 +
**Jane asks Austin's take on yesterday's call. Diagrams on strategy presented were from last September. V2 and V3 tooling source code and IP issues with existing tooling discussed.
 +
*Adjourned 10:30AM EDT.
  
  
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*.
+
*No call next week
 +
*[[Tooling_WGM_2012_May]].
 
|}
 
|}
  

Latest revision as of 15:39, 3 May 2012

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes

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

Date: 2012-05-03
Time: 10:00 am EDT
Facilitator: Jane Curry Note taker(s): Lynn Laakso
Attendee Name, Affiliation
x Wilfred Bonney, HL7 HQ
x Jane Curry, Co-Chair
Tim Ireland, Co-chair
x Austin Kreisler
x Lynn Laakso, HL7 HQ Tooling Support
regrets Andy Stechishin, Co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): yes

Agenda

Agenda Topics


Supporting Documents

Minutes

Minutes/Conclusions Reached:

  • Roll Call & Agenda Review
  • No meeting next week.
  • Report on Eclipse Architecture call from Wednesday May 2
    • Jane asks Austin's take on yesterday's call. Diagrams on strategy presented were from last September. V2 and V3 tooling source code and IP issues with existing tooling discussed.
  • Adjourned 10:30AM EDT.


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


Return to Tooling


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