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Difference between revisions of "2014-06-19 Tooling Call"
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| width="50%" colspan="1"|'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/> GoToMeeting ID: [https://global.gotomeeting.com/join/482299629 482-299-629]''' | | width="50%" colspan="1"|'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/> GoToMeeting ID: [https://global.gotomeeting.com/join/482299629 482-299-629]''' | ||
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| − | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-06- | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-06-19'''<br/> '''Time: 2PM Eastern''' |
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| − | |colspan="1" align="right"|'''Facilitator''': | + | |colspan="1" align="right"|'''Facilitator''': Dennis |
| − | |colspan="1" align="right"|'''Note taker(s)''': | + | |colspan="1" align="right"|'''Note taker(s)''': Dave |
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'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
* Roll Call & Agenda Review | * Roll Call & Agenda Review | ||
| − | * Approval of previous minutes from [[2014-06- | + | * Approval of previous minutes from [[2014-06-12 Tooling Call]] |
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2014-06- | + | *[[2014-06-26 Tooling Call]]. |
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Revision as of 20:50, 11 June 2014
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; Participant PassCode:586935# GoToMeeting ID: 482-299-629 |
Date: 2014-06-19 Time: 2PM Eastern |
| Facilitator: Dennis | Note taker(s): Dave |
| Attendee | Name, Affiliation |
| . | . |
| Woody Beeler, interim Vocabulary liaison | |
| Wilfred Bonney, HL7 HQ | |
| Jeff Brown, HL7 ES liaison | |
| Dennis Cheung, co-chair, CIHI | |
| Matt Graham, Mobile Health liaison | |
| Diego Kaminker, Education liaison | |
| Lynn Laakso, HL7 HQ Tooling Support | |
| Abdul-Malik Shakir, CIC liaison | |
| Lloyd McKenzie, FHIR 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 2014-06-12 Tooling Call
- Review action items -
- Andy will reach out to Rob Snelick to check on sourceforge as the MWB code repository platform.
- Andy (and Dennis) will follow up with Diego on the Education project;
- Andy and Woody will work on loading MIF metadata to HingX
- Michael will make a draft slide of all the tools that we monitor and support to include: RMIM designer, Rosetree, bluebutton to ccd, EHR-S FM profiler, MIF tools for consideration at the next WGM
- Andy and Lorraine will draft dissolution request and new ES M&C using steps that Freida will send
- Lynn will look at a GTM setup for two weeks from now
- Andy will contact John Quinn to confirm awareness of the plan
- Discussion of merger with ES
- 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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