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Difference between revisions of "2012-03-29 Tooling Call"

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|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
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|colspan="1" align="right"|'''Facilitator''': Andy Stechishin
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
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|regrets ||Jane Curry, Co-Chair
 
|regrets ||Jane Curry, Co-Chair
 
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| ||Tim Ireland, Co-chair
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| x||Tim Ireland, Co-chair
 
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| ||Lynn Laakso, HL7 HQ Tooling Support
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| x||Lynn Laakso, HL7 HQ Tooling Support
 
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| ||Abdul-Malik Shakir, AMS Consulting
 
| ||Abdul-Malik Shakir, AMS Consulting
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| ||Lloyd McKenzie, HL7 Canada/GPi
 
| ||Lloyd McKenzie, HL7 Canada/GPi
 
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| ||Andy Stechishin, Co-chair
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| x||Andy Stechishin, Co-chair
 
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| ||Michael van der Zel, HL7 PC and RIMBAA liaison
 
| ||Michael van der Zel, HL7 PC and RIMBAA liaison
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|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes/No)
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|colspan="2" |Quorum Requirements Met (co-chair plus 3 counting staff): '''No'''
 
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[2012-04-05 Tooling Call]].
 
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Latest revision as of 14:16, 29 March 2012

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#
GoToMeeting at 482-299-629
HL7 Tooling Meeting Agenda/Minutes

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

Date2012-03-29
Time: 10:00 am EDT
Facilitator: Andy Stechishin Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
Woody Beeler, Beeler Consulting
Wilfred Bonney, HL7 HQ
Joshua Carmody, HL7 HQ Tooling Administrator
regrets Jane Curry, Co-Chair
x Tim Ireland, Co-chair
x Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, AMS Consulting
Lloyd McKenzie, HL7 Canada/GPi
x Andy Stechishin, Co-chair
Michael van der Zel, HL7 PC and RIMBAA liaison
Quorum Requirements Met (co-chair plus 3 counting staff): No

Agenda

Agenda Topics

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2012-03-22 Tooling Call
  • Review action items -
    • Andy will follow up on vocabulary requirements gathering 'falling off' the Vocab agenda.
    • Andy will ask the question on whether PHI intends to keep current with updated releases of MIF to the RIMBAA list. (from 2012-03-15)
    • Action Item #1998: Woody to update the distribution package on the rsXMLtest validator
    • Action Item #2003: Josh to Pilot the updated Tooling documentation and update the FAQs
  • Update on V3 Generator Tool [Lloyd]
  • Review projects:
    • PI# 831 EHR-S FM Profiling Tool
      • Action Item #2214: Coordinate funded EHR-S FM profile designer tool project (Jane)
    • PI# 803 Tooling DashBoard
    • PI# 802 Tooling Communication Plan and Execution
      • Action Item #1997: Review stale communication
      • Action Item #2097:communication plan updated work breakdown to include TSC approval of communication plan approval process
    • PI# 801 Tooling Strategy and Process Revision
      • Action Item #1992: Update vision document for tooling architecture
    • PI# 742 Model Automated Exchange (MAX) for UML Models
      • Action Item #2212: Coordinate funded MAX project (Jane)
    • PI# 665 MIF based Publishing Phase II
  • Other/New Business



Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. Quorum not achieved.
  2. Call terminated at 10:14 AM EDT

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


Return to Tooling


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