Conference Call Agenda 2011-08-25

Tooling Conference Call 10:00AM Eastern Time (Date above)

Logistics

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#

GoToMeeting at 482-299-629

• For your local times, please visit: [1]

Agenda

• Roll Call & Agenda Review
• Approval of previous minutes [Jane]
• Update on Tooling Documentation [Wilfred]
• Review action items
  • From Tracker

    1997:Review Communication from the Tooling WG for stale information. review proposed wiki page to update communication

  • From last meeting

    Jane to review final version of instructions on adopting new processes with Tooling in San Diego - see latest version here ( Introducing New Processes Version 11 draft )

    All members to review the proposed Tooling WG page and offer comments and suggestions for improvement. (see http://wiki.hl7.org/index.php?title=Talk:Tooling_Work_Group) no feedback received

    Lorraine to confirm ES representative will attend Tooling meeting Tuesday Q1 at WGM done.

    Jane will forward to Andy request for a session with SDWG for SAIF AP Tuesday at WGM

    Wilfred expects to get a Tooling Documentation draft to Jane on Monday

    Lynn will add to Andy’s publishing item on cochairs agenda on CMET process for GForge retention policy and space usage done

• Web site review - [wiki page]
• Update on V3 Generator Tool [Lloyd]
• Update on GForge migration evaluation [Josh]
• Tooling will review what John is reporting to the Board - or at least as much as is ready
• Other/New Business
  • conference call provider evaluation pilot: please complete survey

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