This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2012-09-27 Tooling Call"
Jump to navigation
Jump to search
| Line 46: | Line 46: | ||
|- | |- | ||
| ||Joshua Carmody, HL7 HQ Tooling Administrator | | ||Joshua Carmody, HL7 HQ Tooling Administrator | ||
| − | |||
| − | |||
|- | |- | ||
| ||Jane Curry, Co-Chair | | ||Jane Curry, Co-Chair | ||
| Line 56: | Line 54: | ||
|- | |- | ||
| ||Abdul-Malik Shakir, Shakir Consulting | | ||Abdul-Malik Shakir, Shakir Consulting | ||
| − | |||
| − | |||
|- | |- | ||
| ||John Ritter, EHR | | ||John Ritter, EHR | ||
| Line 63: | Line 59: | ||
| ||Andy Stechishin, Co-chair | | ||Andy Stechishin, Co-chair | ||
|- | |- | ||
| − | | ||Michael van der Zel, HL7 PC and RIMBAA liaison, co-chair | + | | regrets||Michael van der Zel, HL7 PC and RIMBAA liaison, co-chair |
|- | |- | ||
| || | | || | ||
| Line 87: | Line 83: | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
* Roll Call & Agenda Review | * Roll Call & Agenda Review | ||
| − | * Approval of previous minutes from [[2012-09-06 Tooling Call]], [[20120910_Q4_Tooling_WGM_Minutes]], [[20120913_Q1_Tooling_WGM_Notes]], [[20120913_Q2_Tooling_WGM_Notes]] | + | * Approval of previous minutes from [[2012-09-06 Tooling Call]], [[20120910_Q4_Tooling_WGM_Minutes]], [[20120911_Tooling_WGM_Minutes]], [[20120913_Q1_Tooling_WGM_Notes]], [[20120913_Q2_Tooling_WGM_Notes]] |
<!-- ACTION ITEMS --> | <!-- ACTION ITEMS --> | ||
<!-- --> | <!-- --> | ||
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] - | * Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] - | ||
| + | **Jane will send the Tooling Strategy document to the Tooling list and we'll start working on action plans and performance metrics. | ||
<!--REPORTS--> | <!--REPORTS--> | ||
<!-- --> | <!-- --> | ||
Revision as of 15:10, 26 September 2012
Contents
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#
- 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; |
Date: 2012-09-27 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 | |
| Jane Curry, Co-Chair | |
| Tim Ireland, NHS | |
| Lynn Laakso, HL7 HQ Tooling Support | |
| Abdul-Malik Shakir, Shakir Consulting | |
| John Ritter, EHR | |
| Andy Stechishin, Co-chair | |
| regrets | Michael van der Zel, HL7 PC and RIMBAA liaison, co-chair |
| Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No) | |
Agenda
Agenda Topics
- Roll Call & Agenda Review
- Approval of previous minutes from 2012-09-06 Tooling Call, 20120910_Q4_Tooling_WGM_Minutes, 20120911_Tooling_WGM_Minutes, 20120913_Q1_Tooling_WGM_Notes, 20120913_Q2_Tooling_WGM_Notes
- Review action items -
- Jane will send the Tooling Strategy document to the Tooling list and we'll start working on action plans and performance metrics.
- Update on V3 Generator Status (Woody)
- Review projects:
- Tooling-sponsored Projects
- PI# 913 HL7 Tooling Challenge
- 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
- PI# 665 MIF based Publishing Phase II
- Other/New Business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2012 Health Level Seven® International. All rights reserved.
