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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''' | ||
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| − | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-02-09'''<br/> '''Time: 10:00 am EST''' |
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| ||Stacey Berger, COH | | ||Stacey Berger, COH | ||
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| − | | ||Woody Beeler, Beeler Consulting | + | |regrets ||Woody Beeler, Beeler Consulting |
|- | |- | ||
| ||Wilfred Bonney, HL7 HQ | | ||Wilfred Bonney, HL7 HQ | ||
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'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
* Roll Call & Agenda Review | * Roll Call & Agenda Review | ||
| − | * Approval of previous minutes from [[ | + | * Approval of previous minutes from [[2012-01-12 Tooling Call]], [[Tooling_WGM_2012Jan16]], [[Tooling_WGM_2012Jan17]], [[Tooling_WGM_2012Jan19]] |
| + | <!-- --> | ||
| + | *SWOT analysis | ||
| + | *:[http://hl7tsc.org/wiki/index.php?title=Work_Group_SWOTs all WG SWOTs] examples | ||
| + | *:[http://gforge.hl7.org/gf/download/docmanfileversion/366/1441/ToolingSWOT_2008.doc Tooling SWOT] | ||
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| − | * Update on Tooling | + | *Update on HL7 Tooling Challenge and measurements of participation |
* Update on V3 Generator Tool [Lloyd] | * Update on V3 Generator Tool [Lloyd] | ||
<!-- PROJECTS --> | <!-- PROJECTS --> | ||
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| − | *Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]: | + | *Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]- assign new due dates: |
| − | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber= | + | **MIF - next Milestone date 2012Sept, at [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=578 PI# 578] |
| − | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber= | + | **MIF Phase II - next Milestone date 2011Jan, at [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] |
| − | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber= | + | **SMD Enhancement - next Milestone date 2010Sept, at [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=690 PI# 690] |
| − | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber= | + | **MAX - next Milestone date 2012Jan, at [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] |
| − | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber= | + | **Tooling Strategy and Process Revision - next Milestone date 2012Jan, at [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] |
| − | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber= | + | **Tooling Comm Plan/Execution - next Milestone date 2012Jan, at [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] |
| − | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber= | + | **[[Tooling Dashboard]] - next Milestone date 2012Jan, at [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=803 PI# 803] |
| − | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber= | + | **GForge Alternative Assessment - next Milestone date 2012Jan, at [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=804 PI# 804] |
| − | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber= | + | **EHR-S FM Profiling tool - next Milestone date 2012Jan, at [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] |
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* Other/New Business | * Other/New Business | ||
Revision as of 15:26, 2 February 2012
Contents
Tooling Meeting Template
Meeting Information
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#
- Dial 770-657-9270 and enter pass code 586935#
- GoToMeeting at 482-299-629
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2012-02-09 Time: 10:00 am EST |
| Facilitator: <Chair of Meeting> | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| . | . |
| Stacey Berger, COH | |
| regrets | Woody Beeler, Beeler Consulting |
| Wilfred Bonney, HL7 HQ | |
| Joshua Carmody, HL7 HQ Tooling Administrator | |
| Lorraine Constable, HL7 ES liaison | |
| Jane Curry, Co-Chair | |
| Tim Ireland, Co-chair | |
| Lynn Laakso, HL7 HQ Tooling Support | |
| Abdul-Malik Shakir, AMS Consulting | |
| Lloyd McKenzie, HL7 Canada/GPi | |
| Corey Spears, HL7 EHR Liaison | |
| Andy Stechishin, Co-chair | |
| Michael van der Zel, HL7 CGIT liaison | |
| Quorum Requirements Met (co-chair plus 3 counting staff): (yes/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
- SWOT analysis
- all WG SWOTs examples
- Tooling SWOT
- 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:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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© 2012 Health Level Seven® International. All rights reserved.
