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Conference Call Agenda 2011-08-25

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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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