Conference Call Agenda 2011-08-18

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

Logistics

• Join GoToMeeting at URL: https://www1.gotomeeting.com/join/962877532
• 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: [1]

Agenda

• Roll Call & Agenda Review
• 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
  • Patient Care - Michael van der Zel
  • Structured DOcs - Andy
  • Templates - Jane
  • Vocab - Andy
• Review action items
• Update on Tooling Documentation [Wilfred]
• Update on V3 Generator Tool [Lloyd]
• Update on GForge retention policy with baseline from GForge Group [continued)
• Discussion on Roadmap to state the target state, where we are currently, and the how the existing tools fit together
• Other/New Business
  • conference call provider evaluation pilot: please complete survey

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