2012-02-02 Tooling Call

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; Participant PassCode:586935# GoToMeeting URL: https://www1.gotomeeting.com/join/699884034	Date: 2012-02-02 Time: 10:00 am EDT
Facilitator: co-chair	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
	Woody Beeler, Beeler Consulting
	Wilfred Bonney, HL7 HQ
	Joshua Carmody, HL7 HQ Tooling Administrator
	Jane Curry, Co-Chair
	Tim Ireland, Co-chair
	Lynn Laakso, HL7 HQ Tooling Support
	Lloyd McKenzie, HL7 Canada/GPi
	Andy Stechishin, 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 2012-01-12 Tooling Call, Tooling_WGM_2012_Jan17, Tooling_WGM_2012_Jan19
• Review action items -
• Update on HL7 Tooling Challenge and measurements of participation
• Update on V3 Generator Tool [Lloyd]
• Review projects- assign new due dates:
  • MIF - next Milestone date 2012Sept, at PI# 578
  • MIF Phase II - next Milestone date 2011Jan, at PI# 665
  • SMD Enhancement - next Milestone date 2010Sept, at PI# 690
  • MAX - next Milestone date 2012Jan, at PI# 742
  • Tooling Strategy and Process Revision - next Milestone date 2012Jan, at PI# 801
  • Tooling Comm Plan/Execution - next Milestone date 2012Jan, at PI# 802
  • Tooling Dashboard - next Milestone date 2012Jan, at PI# 803
  • GForge Alternative Assessment - next Milestone date 2012Jan, at PI# 804
  • EHR-S FM Profiling tool - next Milestone date 2012Jan, at PI# 831
• Other/New Business

Supporting Documents

Minutes

Minutes/Conclusions Reached:
Call to order at ET

• Roll Call & Agenda Review

Adjourned x EST.

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items .

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