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Difference between revisions of "2014-06-05 Tooling Call"

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==Tooling Meeting Template==
 
==Tooling Meeting Template==
 
===Meeting Information===
 
===Meeting Information===
{{:Tooling Meeting Information}}
 
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
|colspan="1" align="right"|'''Facilitator''': Andy? Michael?
+
|colspan="1" align="right"|'''Facilitator''': Andy
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|-
 
|-
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
<!-- ********add attendee information here *********-->
 
 
| .|| .
 
| .|| .
 
|-
 
|-
| ||Woody Beeler, interim Vocabulary liaison
+
|regrets ||Woody Beeler, interim Vocabulary liaison
 
|-
 
|-
| ||Wilfred Bonney, HL7 HQ
+
|x ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
 
| ||Jeff Brown, HL7 ES liaison
 
| ||Jeff Brown, HL7 ES liaison
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| ||Diego Kaminker, Education liaison
 
| ||Diego Kaminker, Education liaison
 
|-
 
|-
| ||Lynn Laakso, HL7 HQ Tooling Support
+
| x||Lynn Laakso, HL7 HQ Tooling Support
 
|-
 
|-
| ||Abdul-Malik Shakir, CIC liaison
+
|x ||Ken McCaslin - popped in briefly, will attend the 4 PM call
 
|-
 
|-
 
| ||Lloyd McKenzie, FHIR liaison
 
| ||Lloyd McKenzie, FHIR liaison
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| ||John Ritter, EHR
 
| ||John Ritter, EHR
 
|-
 
|-
| ||Rik Smithies, CS liaison
+
| x||Viji Saxena, HL7 Webmaster
|-
 
| ||Rob Snelick, CGIT liaison
 
|-
 
| ||Rene Spronk, Marketing liaison
 
 
|-
 
|-
 
| ||Andy Stechishin, Co-chair
 
| ||Andy Stechishin, Co-chair
 
|-
 
|-
| ||Michael van der Zel, co-chair
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|regrets ||Michael van der Zel, co-chair
 
|-
 
|-
 
| ||
 
| ||
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|-
 
|-
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes/No)  
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|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(No)  
 
|-  
 
|-  
  
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<!--        -->
 
<!--        -->
 
* Other/New Business
 
* Other/New Business
 
 
 
 
'''Supporting Documents'''<br/>
 
<!-- *****  Delete instructions and add document names/links ON NEXT LINES *****-->
 
#''
 
  
 
===Minutes===
 
===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
 
+
Andy convened at 2:02 PM
#''
+
* Roll Call & Agenda Review -
#Adjourned <hh:mm am/pm> <timezone>.
+
** lacking quorum and anticipating the 4 PM call, the call disconnected at 2:11 PM
 
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===

Revision as of 18:13, 5 June 2014

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes
Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting ID: 482-299-629
Date: 2014-06-05
Time: 2PM Eastern
Facilitator: Andy Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
regrets Woody Beeler, interim Vocabulary liaison
x Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
regrets Dennis Cheung, co-chair, CIHI
Matt Graham, Mobile Health liaison
Diego Kaminker, Education liaison
x Lynn Laakso, HL7 HQ Tooling Support
x Ken McCaslin - popped in briefly, will attend the 4 PM call
Lloyd McKenzie, FHIR liaison
John Ritter, EHR
x Viji Saxena, HL7 Webmaster
Andy Stechishin, Co-chair
regrets Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (No)

Agenda

Agenda Topics

Minutes

Minutes/Conclusions Reached:
Andy convened at 2:02 PM

  • Roll Call & Agenda Review -
    • lacking quorum and anticipating the 4 PM call, the call disconnected at 2:11 PM

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


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