2012-02-02 Tooling Call

Tooling Meeting Template

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 EST
Facilitator: co-chair	Note taker(s): Lynn Laakso

Attendee	Name, Affiliation
	Woody Beeler, Beeler Consulting
x	Wilfred Bonney, HL7 HQ
	Joshua Carmody, HL7 HQ Tooling Administrator
x	Jane Curry, Co-Chair
x	Tim Ireland, Co-chair
x	Lynn Laakso, HL7 HQ Tooling Support
	Lloyd McKenzie, HL7 Canada/GPi
x	John Quinn, HL7 CTO
	Andy Stechishin, Co-chair


Quorum Requirements Met (co-chair plus 3 counting staff): No

Agenda Topics

Roll Call & Agenda Review
Approval of previous minutes from 2012-01-12 Tooling Call, Tooling_WGM_2012Jan16, Tooling_WGM_2012Jan17, Tooling_WGM_2012Jan19
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/Conclusions Reached:
No Call to order without quorum

Bring forward SWOT discussion for next week, as a weakness in lack of participation is important to bring to John's attention.

Disconnected 10:17 EST.

Actions

Next Meeting/Preliminary Agenda Items