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2012-02-23 Tooling Call

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Tooling Meeting

Meeting Information

HL7 Tooling Meeting Agenda/Minutes

Location: Phone: +1 770-657-9270;
Participant PassCode:586935#

Date: 2012-02-23
Time: 10:00 am EDT
Facilitator: Tim Ireland Note taker(s): Lynn Laakso
Attendee Name, Affiliation
x Wilfred Bonney, HL7 HQ
x Joshua Carmody, HL7 HQ Tooling Administrator
regrets Jane Curry, Co-Chair
x Tim Ireland, Co-chair
x Lynn Laakso, HL7 HQ Tooling Support
x Andy Stechishin, Co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): yes

Agenda

Agenda Topics

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2012-02-16 Tooling Call
  • SWOT analysis
    all WG SWOTs examples
    Tooling SWOT
    draft updates
  • Review action items -
  • Update on Tooling Documentation [Wilfred]
  • Update on V3 Generator Tool [Lloyd]
  • Review projects:
    • PI# 665 MIF based Publishing Phase II; next Milestone date 2011Jan
    • PI# 690 HL7 Static Model Designer Enhancement 1 - this was completed in December 2010; a new project is needed for the next phase
    • PI# 742 Model Automated Exchange (MAX) for UML Models; next milestone was 2012 Jan - AMS will try to get confirmation whether Stacey will remain available to work on the project (per 2012-02-16 telecon)
    • PI# 801 Tooling Strategy and Process Revision; next milestone was 2012 Jan
    • PI# 802 Tooling Communication Plan and Execution; next milestone was 2012 Jan
    • PI# 803 Tooling DashBoard; next milestone was 2012 Jan
    • PI# 804 GForge alternative assessment - review for 2012 May
  • Other/New Business



Supporting Documents

  1. http://www.hl7.org/documentcenter/public/wg/v3ttf/ToolingSWOT_20120223.doc

Minutes

Minutes/Conclusions Reached:
Tim called the meeting to order at 10:06 AM EST

  • Roll Call & Agenda Review conducted
  • Approval of previous minutes from 2012-02-16 Tooling Call Andy moves approval with Lynn seconding; unanimously approved.
  • SWOT analysis
    all WG SWOTs examples
    Tooling SWOT
    draft updates
    • Andy moves approval of draft updates; Lynn seconds. Unanimously approved.
  • Review action items - no updates
  • Update on Tooling Documentation [Wilfred] no pending documentation for discussion. Lynn will remove this agenda item from upcoming calls.
  • Update on V3 Generator Tool [Lloyd] Andy talked with Lloyd and a very hopeful estimate to finish by end of March is looking more like April or May. We'll review again in 4 weeks.
  • Review projects:
    • PI# 665 MIF based Publishing Phase II; next Milestone date 2011Jan - pending documentation to close off. Schedule for May WGM.
    • PI# 690 HL7 Static Model Designer Enhancement 1 - this was completed in December 2010; a new project is needed for the next phase. Rework use of GUIDs/druid is one task, export of MIF graphics, ACTION ITEM: Lynn will close project and open a 3 yr planning item for next phase using estimates developed. Lynn moves closure of old project, Andy seconds. Unanimously approved.
    • PI# 742 Model Automated Exchange (MAX) for UML Models; next milestone was 2012 Jan - AMS will try to get confirmation whether Stacey will remain available to work on the project (per 2012-02-16 telecon) - change milestone to May WGM.
    • PI# 801 Tooling Strategy and Process Revision; next milestone was 2012 Jan- change milestone to May WGM.
    • PI# 802 Tooling Communication Plan and Execution; next milestone was 2012 Jan- change milestone to May WGM.
    • PI# 803 Tooling DashBoard; next milestone was 2012 Jan- change milestone to May WGM.
    • PI# 804 GForge alternative assessment - review for 2012 May to ensure we get the monitoring tools and service we expected from service provider before we close this one.
  • Adjourned 10:30 AM EST.


Meeting Outcomes

Actions
  • Lynn will close project 690 and open a 3 yr planning item for next phase using estimates developed.
  • Lynn will update project next milestone dates as determined.
Next Meeting/Preliminary Agenda Items


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