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'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
* Roll Call & Agenda Review | * Roll Call & Agenda Review | ||
− | * Approval of previous minutes from [[2012- | + | * Approval of previous minutes from [[2012-08-03 Tooling Call]] |
<!-- ACTION ITEMS --> | <!-- ACTION ITEMS --> | ||
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*:Tooling co-sponsored projects | *:Tooling co-sponsored projects | ||
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+ | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=905 PI# 905] V2 Publishing Database Upgrade (Publishing sponsor) | ||
<!-- Andy will update on Templates ITS Pilot at Liaison meetings --> | <!-- Andy will update on Templates ITS Pilot at Liaison meetings --> | ||
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 885] HL7 Templates ITS Pilot (Templates sponsor) | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 885] HL7 Templates ITS Pilot (Templates sponsor) | ||
− | |||
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=829 PI# 829] HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor) | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=829 PI# 829] HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor) | ||
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=806 PI# 806] Development of policies and procedures of an HL7 terminology authority (Vocabulary sponsor) | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=806 PI# 806] Development of policies and procedures of an HL7 terminology authority (Vocabulary sponsor) |
Revision as of 14:15, 27 June 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: <CCYY-MM-DD> Time: 10:00 am EDT |
Facilitator: <Chair of Meeting> | Note taker(s): Lynn Laakso |
Attendee | Name, Affiliation |
. | . |
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 | |
John Ritter, EHR | |
Andy Stechishin, Co-chair | |
Michael van der Zel, HL7 PC and RIMBAA liaison | |
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No) |
Agenda
Agenda Topics
- Roll Call & Agenda Review
- Approval of previous minutes from 2012-08-03 Tooling Call
- Review action items -
- Review projects:
- Tooling-sponsored Projects
- PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
- PI# 831 EHR-S FM Profiling Tool
- PI# 803 Tooling DashBoard
- PI# 802 Tooling Communication Plan and Execution
- PI# 801 Tooling Strategy and Process Revision
- PI# 742 Model Automated Exchange (MAX) for UML Models
- PI# 905 V2 Publishing Database Upgrade (Publishing sponsor)
- Other/New Business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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