2012-03-29 Tooling Call

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	Date2012-03-29 Time: 10:00 am EDT
Facilitator: Andy Stechishin	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
	Woody Beeler, Beeler Consulting
	Wilfred Bonney, HL7 HQ
	Joshua Carmody, HL7 HQ Tooling Administrator
regrets	Jane Curry, Co-Chair
x	Tim Ireland, Co-chair
x	Lynn Laakso, HL7 HQ Tooling Support
	Abdul-Malik Shakir, AMS Consulting
	Lloyd McKenzie, HL7 Canada/GPi
x	Andy Stechishin, Co-chair
	Michael van der Zel, HL7 PC and RIMBAA liaison
Quorum Requirements Met (co-chair plus 3 counting staff): No

Agenda

Agenda Topics

• Roll Call & Agenda Review
• Approval of previous minutes from 2012-03-22 Tooling Call
• Review action items -
  • Andy will follow up on vocabulary requirements gathering 'falling off' the Vocab agenda.
  • Andy will ask the question on whether PHI intends to keep current with updated releases of MIF to the RIMBAA list. (from 2012-03-15)
  • Action Item #1998: Woody to update the distribution package on the rsXMLtest validator
  • Action Item #2003: Josh to Pilot the updated Tooling documentation and update the FAQs
• Update on V3 Generator Tool [Lloyd]
• Review projects:
  • PI# 831 EHR-S FM Profiling Tool
    • Action Item #2214: Coordinate funded EHR-S FM profile designer tool project (Jane)
  • PI# 803 Tooling DashBoard
  • PI# 802 Tooling Communication Plan and Execution
    • Action Item #1997: Review stale communication
    • Action Item #2097:communication plan updated work breakdown to include TSC approval of communication plan approval process
  • PI# 801 Tooling Strategy and Process Revision
    • Action Item #1992: Update vision document for tooling architecture
  • PI# 742 Model Automated Exchange (MAX) for UML Models
    • Action Item #2212: Coordinate funded MAX project (Jane)
  • PI# 665 MIF based Publishing Phase II
• Other/New Business

Supporting Documents

Minutes

Minutes/Conclusions Reached:

1. Quorum not achieved.
2. Call terminated at 10:14 AM EDT

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items 2012-04-05 Tooling Call.

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