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2012-07-26 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: 2012-07-26
Time: 10:00 am EDT
Facilitator: Jane Curry Note taker(s): Lynn Laakso
Attendee Name, Affiliation
x Woody Beeler, Beeler Consulting
Wilfred Bonney, HL7 HQ
Joshua Carmody, HL7 HQ Tooling Administrator
x Dennis Cheung
Lorraine Constable, HL7 ES liaison
x Jane Curry, Co-Chair
x Tim Ireland, Co-chair
x Lynn Laakso, HL7 HQ Tooling Support
x Abdul-Malik Shakir, Shakir Consulting
Lloyd McKenzie, HL7 Canada/GPi
John Ritter, EHR
regrets 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

Minutes

Minutes/Conclusions Reached:
Call to order at 10:06 AM EDT

  • Roll Call & Agenda Review
  • Approval of previous minutes from
  • Review action items - no updates
  • RFP review panels - recommendations from John Quinn and Austin to not consider MAX project at this time and deal with EHR-S FM profiler first - no developers came forward for MAX. Some goals of EHR-S FP designer could meet some MAX objectives.
    RFP Review panel teleconference 2012-07-24 recommends HL7 accept the R4C proposal. Despite controversy over meeting long term goals of users outside HL7 to create profiles, share them and maintain a repository of profiles it was recommended acceptance pending validation of affordability by Karen Van. Woody adds there was mixed response among the reviewers as to the priority of the long term objective and its communication in the RFP was unclear. Proposal is in two phases.
  • Project scope statement proposal for Tooling Challenge
    • Jane reviews project scope statement. Need to specify the "Announcement of the successful team is desired to be at the September *2013* Working Group Meeting during the Plenary". Lynn moves approval with the amendment from Jane. Tim seconds. Unanimously approved.
  • Review projects:
    Tooling-sponsored Projects
    • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
      Agreement not yet signed. Proposed executive level discussion with HingX scheduled in two weeks. Jane continues to encourage HL7 participation by Work Groups. Jane can do a more detailed walk through in two weeks on 2012-08-09 Tooling Call.
    • PI# 831 EHR-S FM Profiling Tool
      RFP Review panel teleconference 2012-07-24 recommends HL7 accept the R4C proposal. We'll hear Monday if the acceptance has been made.
    • PI# 803 Tooling_Dashboard
      Mike will review dashboard metrics Andy suggested for feasibility
    • PI# 801 Tooling Strategy and Process Revision
      Jane reports the Tooling WG project is on hold while Grahame responds to Board request to put together an initial Tooling strategy for FHIR plus consideration of other product lines/paradigms in preparation for Baltimore. His work is not inclusive of Process Revision. It's a challenge to understand if memberships are driven by which product lines as it's currently an all-or-nothing membership model.
    • PI# 742 Model Automated Exchange (MAX) for UML Models
      RFP acceptance on hold until we find out if EHR-S FM software is sufficient to meet some objectives of MAX project since no RFP respondents included software development. AMS will still hold the MAX call next week to find representatives for CIC to sit on a review panel. Panel representatives can identify themselves to Lynn for when the panel is convened. They'll continue to work on minimum acceptable requirements for functionality for extract.
  • Adjourned 10:42 AM EDT


Meeting Outcomes

Actions
  • Lynn will forward the Tooling Challenge PSS to T3SD and then to TSC.
Next Meeting/Preliminary Agenda Items


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