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Difference between revisions of "2013-09-12 Tooling Call"
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==Tooling Meeting Template== | ==Tooling Meeting Template== | ||
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| − | |colspan="1" align="right"|'''Facilitator''': Andy (Dennis unavailable due to groom duties | + | |colspan="1" align="right"|'''Facilitator''': Andy (Dennis unavailable <br/>due to groom duties) |
| − | |colspan="1" align="right"|'''Note taker(s)''': | + | |colspan="1" align="right"|'''Note taker(s)''': Andy |
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Revision as of 13:22, 25 September 2013
Contents
Tooling Meeting Template
Meeting Information
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2013-09-12 Time: 2PM Eastern |
| Facilitator: Andy (Dennis unavailable due to groom duties) |
Note taker(s): Andy |
| Attendee | Name, Affiliation |
| . | . |
| Woody Beeler, Beeler Consulting | |
| Wilfred Bonney, HL7 HQ | |
| Jeff Brown, HL7 ES liaison | |
| Joshua Carmody, HL7 HQ Tooling Administrator | |
| Dennis Cheung, co-chair, eHealth Ontario | |
| Jane Curry, Templates, OHT liaison | |
| Diego Kaminker, Education liaison | |
| regrets | Lynn Laakso, HL7 HQ Tooling Support |
| Abdul-Malik Shakir, CIC liaison | |
| John Ritter, EHR | |
| Rik Smithies, CS liaison | |
| Rob Snelick, CGIT liaison | |
| Rene Spronk, Marketing liaison | |
| 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 2013-09-05 Tooling Call
- Review action items -
- Andy will reach out to Woody on the topic of the next Tooling Challenge for next week's call
- Tooling Challenge - 2013-2014 Topic
- Awardees have booked flights and plan to attend the Wednesday AM General Session
- draft WGM slide show
- Review projects:
- Tooling-sponsored Projects
- PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
- PI# 913 HL7 Tooling Challenge
- 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# 665 MIF based Publishing Phase II
- Other/New Business
Minutes
Minutes/Conclusions Reached:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
|
| Next Meeting/Preliminary Agenda Items |
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