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2012-04-26 Tooling Call
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Contents
Tooling Meeting Template
Meeting Information
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2012-04-26 Time: 10:00 am EDT |
| Facilitator: Andy Stechishin | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| . | . |
| x | Woody Beeler, Beeler Consulting |
| x | Wilfred Bonney, HL7 HQ |
| Joshua Carmody, HL7 HQ Tooling Administrator | |
| Lorraine Constable, HL7 ES liaison | |
| x | 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 | John Ritter, EHR |
| x | Andy Stechishin, Co-chair |
| Quorum Requirements Met (co-chair plus 3 counting staff): yes | |
Agenda
Agenda Topics
- Roll Call & Agenda Review
- Approval of previous minutes from 2012-04-19 Tooling Call
- Review action items -
- Review Templates Project Scope Statement for Tooling co-sponsorship
- review the Tigris templates at http://readyset.tigris.org/.
- review / determine what needs to be ready for May 4th for going to the Board
- Review projects:
- PI# 831 EHR-S FM Profiling Tool
- PI# 804 GForge alternative assessment
- PI# 803 Tooling DashBoard
- PI# 802 Tooling Communication Plan and Execution
- PI# 801 Tooling Strategy and Process Revision
- PI# 752 Publish CDA IGs from Tooling (Tooling co-sponsor)
- PI# 742 Model Automated Exchange (MAX) for UML Models
- PI# 665 MIF based Publishing Phase II
- PI# 611 Template Registry Pilot (Tooling co-sponsor)
- Other/New Business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Roll Call & Agenda Review - review project list posted, make updates to the wiki meeting template; Jane suggests we review the Vancouver agenda
- Approval of previous minutes from 2012-04-19 Tooling Call Lynn moves and Wilfred seconds. Jane abstains. Approved 4/0/1.
- Review action items -
- Tools and Resources page - no progress from Andy, needs restructuring based on categories from RIMBAA
- Vision - tied to strategic plan, postponed until after May - Lynn will add to Summary (description)
- Stale communication - tied to communication plan, postponed until after May - Lynn will add to Summary (description)
- rsXML tool - still open per Woody
- Documentation Pilot - Joshua not on the call, but he's been working on it
- TSC approval of communication plan - tied to communication plan, postponed until after May - Lynn will add to Summary (description)
- Coordinate MAX - progressing, as Jane has been working with AMS, who reported last week.
- Coordinate EHR-S FM Profile Designer - ongoing, as John is on the call. These tasks can remain open but they are not single tasks.
- Review Templates Project Scope Statement for Tooling co-sponsorship
- V7 was linked to agenda, V8 is reviewed on the GTM. Updated to new PSS template. Specifically targeting the exchange of CDA Templates in this project between tools for creation and management of CDA templates. Any further attempt to broaden scope becomes unwieldy and too broad. Trifolia and MDHT being used for S&I work in U.S. but Nictiz (NL) and ELGA (Austria) projects bring international use. ITS and MnM have already approved co-sponsorship, and SDWG will vote next week. SAIF facilitator is for artifact definition and use in the SAIF Implementation Guide.
- While this is a sub-project of 272 it will bring a DSTU with some working software that will stand alone regardless of the progress of the parent project. Jane suggests an amendment to 3.e project dependencies to note the dependency of 272 upon this project.
- Jane notes that the schedule implies that funding for development would be needed between September 2012 and 2013Jan WGMs. Andy will review if they intend to develop in parallel to see if funding is needed earlier.
- Backwards compatibility was discussed and generally thought to be n/a.
- Definition of the new product in section 4 was discussed at length.
- Project Insight ID 885 added for this project.
- Jane moves approval and Woody seconds. Unanimously approved.
- review the Tigris templates at http://readyset.tigris.org/.
- postpone to another call
- review / determine what needs to be ready for May 4th for going to the Board
- Projects looking for funding approval need to be ready by that date. Jane discussed with John Quinn, and the Board does not have to approve the individual requests, but have to approve a budget envelope and the Executive committee will make the determination on distributing funds from the envelope. We can work on the specifics of who and how much funding after the WGM. This means increased responsibility for demonstrating documentation of time requirements and commitment but less time constraint. The Tooling WG working on a set of project definitions readying for funding requests. The Projects are MAX and EHR-S FM Profiling, Templates ITS, OHT-HEART, and Tooling Strategy and Communications. Jane is writing up the request for these.
- Review WGM agenda for Tooling WGM 2012 May
- We will have the Eclipse expert telecom on May 2nd and report on that during Tuesday Q2. HEART will be addressed in tactical plan Thurs Q2. She may have an HL7 project for review by next week.
- Thursday Q1 may not be hosting ES, may be Publishing instead. ACTION ITEM: Andy will check with ES on plans to join Tooling and update V3 Publishing agenda.
- Jane reports that John Q is currently at the IHTSDO meeting and expects to return with a detailed agreement with HL7 on the use of the work bench for HL7 vocabulary management.
- Adjourned 11:04 AM EDT
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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