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

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* Approval of previous minutes  [Jane]
 
* Approval of previous minutes  [Jane]
 
* 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]
 +
**From Tracker
 +
**:[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1997&start=0 1997]:''Review Communication from the Tooling WG for stale information.''  review proposed wiki page to update communication
 +
**From last meeting
 +
**:Jane to review final version of instructions on adopting new processes with Tooling in San Diego
 +
**:All members to review the proposed Tooling WG page and offer comments and suggestions for improvement. (see http://wiki.hl7.org/index.php?title=Talk:Tooling_Work_Group) '''no feedback received'''
 +
**:Lorraine to confirm ES representative will attend Tooling meeting Tuesday Q1 at WGM.
 +
**:Jane will forward to Andy request for a session with SDWG for SAIF AP Tuesday at WGM
 +
**:Wilfred expects to get a Tooling Documentation draft to Jane on Monday
 +
**:Lynn will add to Andy’s publishing item on cochairs agenda on CMET process for GForge retention policy and space usage '''done'''
 
*Tooling will review what John is reporting to the Board
 
*Tooling will review what John is reporting to the Board
*Web site review
+
*Web site review - [[http://wiki.hl7.org/index.php?title=Talk:Tooling_Work_Group|proposed wiki page]]
 
* 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 migration evaluation
+
* Update on GForge migration evaluation [Josh]
*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 13:12, 24 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
    • From Tracker
      1997:Review Communication from the Tooling WG for stale information. review proposed wiki page to update communication
    • From last meeting
      Jane to review final version of instructions on adopting new processes with Tooling in San Diego
      All members to review the proposed Tooling WG page and offer comments and suggestions for improvement. (see http://wiki.hl7.org/index.php?title=Talk:Tooling_Work_Group) no feedback received
      Lorraine to confirm ES representative will attend Tooling meeting Tuesday Q1 at WGM.
      Jane will forward to Andy request for a session with SDWG for SAIF AP Tuesday at WGM
      Wilfred expects to get a Tooling Documentation draft to Jane on Monday
      Lynn will add to Andy’s publishing item on cochairs agenda on CMET process for GForge retention policy and space usage done
  • Tooling will review what John is reporting to the Board
  • Web site review - [wiki page]
  • Update on Tooling Documentation [Wilfred]
  • Update on V3 Generator Tool [Lloyd]
  • Update on GForge migration evaluation [Josh]
  • Other/New Business
    • conference call provider evaluation pilot: please complete survey

Return to Tooling