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Difference between revisions of "2012-10-04 Tooling Call"
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| − | + | *Review EHRS FM Design deliverable for approval - see [http://gforge.hl7.org/gf/project/ehrsfm_profile/frs/?action=index package] | |
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| + | **end-to-end display with the relationship of tools and their corresponding projects to the business strategies (on the one side) and the capability of expressing those project states and any other metrics in a dashboard like presentation on the other side for [[Tooling Dashboard]] | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
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| + | *[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]]. | ||
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Revision as of 16:27, 3 October 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: 2012-10-04 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, NHS | |
| Lynn Laakso, HL7 HQ Tooling Support | |
| Abdul-Malik Shakir, Shakir Consulting | |
| Lloyd McKenzie, HL7 Canada/GPi | |
| John Ritter, EHR | |
| Andy Stechishin, Co-chair | |
| Michael van der Zel, co-chair | |
| Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No) | |
Agenda
Agenda Topics
- Roll Call & Agenda Review
- Approval of previous minutes from 2012-09-27 Tooling Call
- Review action items -
- Review EHRS FM Design deliverable for approval - see package
- Review PI# 801 Tooling Strategy and Process Revision
- Draft strategy document
- Governance processes/risk assessment
- tooling education and methodology
- end-to-end display with the relationship of tools and their corresponding projects to the business strategies (on the one side) and the capability of expressing those project states and any other metrics in a dashboard like presentation on the other side for Tooling Dashboard
- Other/New Business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
|
| Next Meeting/Preliminary Agenda Items |
© 2012 Health Level Seven® International. All rights reserved.
