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Difference between revisions of "2012-06-28 Tooling Call"

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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
 
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=905 PI# 905] V3 Publishing Database Upgrade (Publishing sponsor)
 
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Revision as of 13:59, 27 June 2012

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: <CCYY-MM-DD>
Time: 10:00 am EDT
Facilitator: <Chair of Meeting> Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
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
John Ritter, EHR
Andy Stechishin, Co-chair
Michael van der Zel, HL7 PC and RIMBAA liaison
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2012-06-21 Tooling Call
  • Review action items -
  • Review projects:
    Tooling-sponsored Projects
    • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
    • PI# 831 EHR-S FM Profiling Tool
    • PI# 803 Tooling DashBoard
    • PI# 802 Tooling Communication Plan and Execution
    • PI# 801 Tooling Strategy and Process Revision
    • PI# 742 Model Automated Exchange (MAX) for UML Models
    Tooling co-sponsored projects
    • PI# 905 V3 Publishing Database Upgrade (Publishing sponsor)
    • PI# 829 HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor)
    • PI# 806 Development of policies and procedures of an HL7 terminology authority (Vocabulary sponsor)
    • PI# 752 Publish CDA IGs from Tooling (Structured Docs sponsor)
    • PI# 611 Template Registry Pilot (Tooling co-sponsor)
  • Other/New Business



Supporting Documents

Minutes

Minutes/Conclusions Reached:

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


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .


Return to Tooling


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