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Difference between revisions of "Tooling Meeting template"

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========================================================================--->
 
========================================================================--->
 
<!-- ********  CHANGE WG Name or Project ON NEXT LINE *******************-->
 
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/>
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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes'''  
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<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
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|-
−
'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://global.gotomeeting.com/join/741102173, GoToMeeting ID: 741-102-173'''
+
| width="50%" colspan="1"|'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/> GoToMeeting ID: [https://global.gotomeeting.com/join/482299629 482-299-629]'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-mm-dd'''<br/> '''Time: 2PM Eastern'''
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 2PM Eastern'''
 
|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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| .|| .
 
| .|| .
 
|-
 
|-
−
| ||Woody Beeler, Beeler Consulting
+
| ||Woody Beeler, interim Vocabulary liaison
 
|-
 
|-
 
| ||Wilfred Bonney, HL7 HQ
 
| ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
 
| ||Jeff Brown, HL7 ES liaison
 
| ||Jeff Brown, HL7 ES liaison
−
|-
 
−
| ||Joshua Carmody, HL7 HQ Tooling Administrator
 
 
|-
 
|-
 
| ||Dennis Cheung, co-chair, CIHI
 
| ||Dennis Cheung, co-chair, CIHI
 
|-
 
|-
−
| ||Jane Curry, Templates, OHT liaison
+
| ||Matt Graham, Mobile Health liaison
 
|-
 
|-
 
| ||Diego Kaminker, Education liaison
 
| ||Diego Kaminker, Education liaison
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|-
 
|-
 
| ||Abdul-Malik Shakir, CIC liaison
 
| ||Abdul-Malik Shakir, CIC liaison
 +
|-
 +
| ||Lloyd McKenzie, FHIR liaison
 
|-
 
|-
 
| ||John Ritter, EHR
 
| ||John Ritter, EHR
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
−
* Approval of previous minutes from [[2013-MM-DD Tooling Call]]
+
* Approval of previous minutes from [[2014-MM-DD Tooling Call]]
 
<!-- ACTION ITEMS -->
 
<!-- ACTION ITEMS -->
 
<!--        -->
 
<!--        -->
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** EHR - John Ritter
 
** EHR - John Ritter
 
** Electronic Services - Jeff Brown  
 
** Electronic Services - Jeff Brown  
 +
** FHIR - Lloyd McKenzie 
 
** Marketing - Rene Spronk   
 
** Marketing - Rene Spronk   
−
** Patient Care, RIMBAA - Michael Van der Zel  
+
** Mobile Health - Matt Graham
−
** Structured Documents, Vocabulary, Publishing - Andy Stechishin   
+
** Patient Care, AID - Michael Van der Zel  
−
** Templates, Open Health Tools - Jane Curry
+
** Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin   
 +
**Vocabulary - Woody Beeler (interim)
 
-->
 
-->
 
<!--REPORTS-->
 
<!--REPORTS-->
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]]
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=803 PI# 803] [[Tooling_Dashboard]]
 
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] [[Tooling_Communication_Plan|Tooling Communication Plan and Execution]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] [[Tooling_Communication_Plan|Tooling Communication Plan and Execution]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] [[Tooling_Strategy_and_Process_Revision|Tooling Strategy and Process Revision]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] [[Tooling_Strategy_and_Process_Revision|Tooling Strategy and Process Revision]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] [[MAX_-_Model_Automated_eXchange|Model Automated Exchange (MAX) for UML Models ]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] [[MAX_-_Model_Automated_eXchange|Model Automated Exchange (MAX) for UML Models ]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
−
 
 
<!-- COSPONSORED -->
 
<!-- COSPONSORED -->
 
<!--
 
<!--
 
*:Tooling co-sponsored projects  
 
*:Tooling co-sponsored projects  
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=1062 PI# 1062] Publishing and Tooling support for FHIR publication (Publishing sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=1058 PI# 1058] FHIR Tooling and Electronic Services Support (ES sponsor)
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=983 PI# 983] MIF- to OWL conversion (MnM Sponsor)
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=983 PI# 983] MIF- to OWL conversion (MnM Sponsor)
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=948 PI# 948]  HL7 Work Group Facilitator Training (Education sponsor)
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=948 PI# 948]  HL7 Work Group Facilitator Training (Education sponsor)
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=905 PI# 905] V2 Publishing Database Upgrade (Publishing sponsor)
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=905 PI# 905] V2 Publishing Database Upgrade (Publishing sponsor)
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 885] HL7 Templates ITS Pilot (Templates sponsor)
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 885] HL7 Templates ITS Pilot (Templates sponsor)
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=829 PI# 829] HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=806 PI# 806] Development of policies and procedures of an HL7 terminology authority (Vocabulary sponsor)
 
 
<!-- do not review again until vocab resurrects
 
<!-- do not review again until vocab resurrects
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 752] Publish CDA IGs from Tooling (Structured Docs sponsor)
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 752] Publish CDA IGs from Tooling (Structured Docs sponsor)
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*.
+
*[[2014-mm-dd Tooling Call]].
 
|}
 
|}
  
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−
© 2013 Health Level Seven® International.  All rights reserved.
+
© 2014 Health Level Seven® International.  All rights reserved.

Latest revision as of 17:34, 10 April 2014

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 ID: 482-299-629 		Date: 2014-mm-dd
Time: 2PM Eastern
Facilitator: <Chair of Meeting> Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
Woody Beeler, interim Vocabulary liaison
Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
Dennis Cheung, co-chair, CIHI
Matt Graham, Mobile Health liaison
Diego Kaminker, Education liaison
Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, CIC liaison
Lloyd McKenzie, FHIR liaison
John Ritter, EHR
Rik Smithies, CS liaison
Rob Snelick, CGIT liaison
Rene Spronk, Marketing liaison
Andy Stechishin, Co-chair
Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics



Supporting Documents

Minutes

Minutes/Conclusions Reached:

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


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


Return to Tooling


© 2014 Health Level Seven® International. All rights reserved.

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