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Difference between revisions of "Conference Call Agenda 2011-08-25"

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(Created page with "{{subst::Conference Call Agenda 2011-08-18}}")
 
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==Logistics==
 
==Logistics==
* Join GoToMeeting at URL: https://www1.gotomeeting.com/join/962877532
+
{{:Tooling Meeting Information}}
* Use '''''Different '''Pilot Conference call service'' (different platform)
 
**Dial-in:                702-894-2444
 
**Passcode:            7946251
 
** What to expect: During this pilot, we will be moving to a different platform. It is likely that both the dial in number and passcode will change, updated information will be provided before the start of the pilot. Participants will be prompted to enter a Leader Code before entering the call
 
* Conference Call Time: 10:00AM Eastern Time
 
 
* For your local times, please visit: [http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=28&year=2011&hour=10&min=0&sec=0&p1=179]
 
* For your local times, please visit: [http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=28&year=2011&hour=10&min=0&sec=0&p1=179]
  
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* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
 
* Approval of previous minutes  [Jane]
 
* Approval of previous minutes  [Jane]
* Touch base with our Tooling liaisons -  pull together tooling vision; need to extend tooling scope beyond publishing, review tooling communication channels, wiki page
 
**CGIT - Rob Snelick offers regrets
 
<!--**CIC - Stacy Berger: MAX project
 
**EHR - liaison pending -->
 
**Patient Care - Michael van der Zel
 
**Structured DOcs - Andy
 
**Templates - Jane
 
**Vocab - Andy
 
 
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items]
 
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items]
 +
*Tooling will review what John is reporting to the Board
 +
*Web site review
 
* Update on Tooling Documentation [Wilfred]
 
* Update on Tooling Documentation [Wilfred]
 
* Update on V3 Generator Tool [Lloyd]
 
* Update on V3 Generator Tool [Lloyd]
* Update on GForge retention policy with baseline from GForge Group [continued)
+
* Update on GForge migration evaluation
 
*Discussion on Roadmap to state the target state, where we are currently, and the how the existing tools fit together
 
*Discussion on Roadmap to state the target state, where we are currently, and the how the existing tools fit together
 +
**Need to review tools we know about from GForge or wiki or tooling resource page to make a list for engagement processes we already have on tools and tools design.
 
* Other/New Business
 
* Other/New Business
 
**conference call provider evaluation pilot: please complete [http://www.surveymonkey.com/s/W8VLJ2H survey]
 
**conference call provider evaluation pilot: please complete [http://www.surveymonkey.com/s/W8VLJ2H survey]
  
 
[[Tooling Work Group | Return to Tooling]]
 
[[Tooling Work Group | Return to Tooling]]

Revision as of 15:50, 18 August 2011

Tooling Conference Call 10:00AM Eastern Time (Date above)

Logistics

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#
GoToMeeting at 482-299-629
  • For your local times, please visit: [1]

Agenda

  • Roll Call & Agenda Review
  • Approval of previous minutes [Jane]
  • Review action items
  • Tooling will review what John is reporting to the Board
  • Web site review
  • Update on Tooling Documentation [Wilfred]
  • Update on V3 Generator Tool [Lloyd]
  • Update on GForge migration evaluation
  • Discussion on Roadmap to state the target state, where we are currently, and the how the existing tools fit together
    • Need to review tools we know about from GForge or wiki or tooling resource page to make a list for engagement processes we already have on tools and tools design.
  • Other/New Business
    • conference call provider evaluation pilot: please complete survey

Return to Tooling