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2012-11-15 Tooling Strategy Call

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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: 2012-11-15
Time: 11:00 am EDT
Facilitator: Jane Curry Note taker(s): Lynn Laakso
Attendee Name, Affiliation
Woody Beeler, Beeler Consulting
Joshua Carmody, HQ
Dennis Cheung, eHealth Ontario
Jane Curry, Co-Chair
Lynn Laakso, HL7 HQ Tooling Support
Andy Stechishin, Co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/no)

Agenda

Agenda Topics

  • Roll Call & Agenda Review
    • Review Tooling_Strategy_and_Process_Revision action items
      • Andy will try to get the Education Strategy document from the Education list for use as format example
      • Jane will tackle requirements configuration and release mgmt document for tooling governance and management and methodology to classify sections for this week's feedback
      • Andy will make a draft of Candidate metrics

Minutes

Minutes/Conclusions Reached:
'


Adjourned 11:13 am EST

Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


Return to Tooling


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