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2012-03-08 Tooling Call

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Tooling Meeting Template

Meeting Information

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
HL7 Tooling Meeting Agenda/Minutes

Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting URL:
https://www1.gotomeeting.com/join/699884034

Date: 2012-03-08
Time: 10:00 am EDT
Facilitator: <Chair of Meeting> Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
Stacey Berger, COH
Woody Beeler, Beeler Consulting
Wilfred Bonney, HL7 HQ
Joshua Carmody, HL7 HQ Tooling Administrator
Lorraine Constable, HL7 ES liaison
Jane Curry, Co-Chair
Tim Ireland, Co-chair
Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, AMS Consulting
Lloyd McKenzie, HL7 Canada/GPi
Corey Spears, HL7 EHR Liaison
regrets Andy Stechishin, Co-chair
Michael van der Zel, HL7 RIMBAA & PC liaison
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2012-03-01 Tooling Call
  • Review action items -
  • Review action items -
    • From last week:
      • Jane to create outreach coordination action items for the MAX and EHR FM Profile designer funded projects.
      • Jane will send a Doodle poll to find a time slot the week of March 19th for virtual meeting to identify background on project engagement for Eclipse senior architect
      • Jane will check with Templates to evaluate closure of project 611.
      • Jane will draft a Tooling Project to represent HL7 participation in HEART for review and testing.
  • Review current state of Tooling development requests for Board funding - Jane
  • Review projects:
    • PI# 665 MIF based Publishing Phase II - anticipating Andy's remaining documentation
    • PI# 742 Model Automated Exchange (MAX) for UML Models - seeking update on Stacy's availability
    • PI# 752 Publish CDA IGs from Tooling (Tooling co-sponsor) - Need to follow up with Structured Docs for May WGM to see if they're satisfied with the Templates project for interchange requirements
    • PI# 801 Tooling Strategy and Process Revision - see HL7 - Tooling & Electronic Services alignment need next steps
    • PI# 802 Tooling Communication Plan and Execution
    • PI# 803 Tooling DashBoard - Josh update from ES call
    • PI# 804 GForge alternative assessment - Review in May
    • PI# 831 EHR-S FM Profiling Tool
  • Other/New Business



Supporting Documents

Minutes

Minutes/Conclusions Reached:

  1. Adjourned <hh:mm am/pm> <timezone>.


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .


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