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2012-07-19 Tooling Call

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Tooling Meeting

Meeting Information

HL7 Tooling Meeting Agenda/Minutes

Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting URL:
https://www1.gotomeeting.com/join/699884034

Date: 2012-07-19
Time: 10:00 am EDT
Facilitator: Jane Curry Note taker(s): Lynn Laakso
Attendee Name, Affiliation
x Woody Beeler, Beeler Consulting
x Wilfred Bonney, HL7 HQ
x Joshua Carmody, HL7 HQ Tooling Administrator
regrets Lorraine Constable, HL7 ES liaison
x Jane Curry, Co-Chair
Tim Ireland, Co-chair
x Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, Shakir Consulting
x John Ritter, EHR
x Andy Stechishin, Co-chair
Michael van der Zel, HL7 PC and RIMBAA liaison
Quorum Requirements Met (co-chair plus 3 counting staff): yes?

Agenda

Agenda Topics


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:
In calling the meeting to order at 10:05 AM, it was noted that as the affiliate agreements between HL7-UK and HL7-Canada and HL7 International have not been ratified, the present co-chairs do not currently have standing. This meeting is informal and the notes are for discussion only."

  • Roll Call & Agenda Review - none of our usual liaisons on the call.
  • Woody reports that model validation results now available. Ballot QA review now includes invalid model derivation tests. Working on validation inclusion in new release of RMIM designer.
  • Josh will have his documentation pilot report in the first week in August
  • Results from tooling RFPs
    • Received 2 MAX proposals and 1 for EHR-S FM profile designer
    • BlueWave and Shakir Consulting proposals for MAX but none for developer perspective.
    • FP Designer use Results for Care for EA import/export. Suggested profiling priority be from EHR-S FM base.
    • Need to set the review panel. Austin and John Quinn need to review the packages. Board will also be considering Tooling again soon.
  • John Ritter joins. Jane asks John to find EHR representatives not involved with the proposal to be included on the review panel.
  • Adjourned 10:37 AM EDT.


Meeting Outcomes

Actions
  • John to find EHR representatives not involved with the proposal to be included on the review panel for the RFP.
Next Meeting/Preliminary Agenda Items


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