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2012-09-06 Tooling Call
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Contents
Tooling Meeting Template
Meeting Information
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2012-09-06 Time: 10:00 am EDT |
| Facilitator: Jane Curry | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| . | . |
| Woody Beeler, Beeler Consulting | |
| x | Wilfred Bonney, HL7 HQ |
| x | Joshua Carmody, HL7 HQ Tooling Administrator |
| 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 Quinn, CTO |
| 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
- Roll Call & Agenda Review
- Approval of previous minutes from 2012-08-30 Tooling Call
- Review action items -
- Review projects:
- Tooling-sponsored Projects
- PI# 913 HL7 Tooling Challenge
- Tooling Challenge announcement materials review before WGM
- PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
- PI# 831 EHR-S FM Profiling Tool
- PI# 803 Tooling_Dashboard
- PI# 802 Tooling Communication Plan and Execution
- PI# 801 Tooling Strategy and Process Revision
- PI# 742 Model Automated Exchange (MAX) for UML Models
- PI# 665 MIF based Publishing Phase II
- Other/New Business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Roll Call & Agenda Review - call to order 10:05 AM, agenda updated on the web page, review and update general introduction slides on the general session rotation, and review of agenda for WGM
- Approval of previous minutes from 2012-08-30 Tooling Call; Josh moves and Lynn seconds approval; unanimously approved.
- Review action items -
- GForge announcement made, and will be made again to the Tooling list next week. Andy asks if an announcement has been arranged at the cochairs dinner/meeting. Josh will skype him a request.
- Review projects:
- Tooling-sponsored Projects
- PI# 913 HL7 Tooling Challenge
- Tooling Challenge announcement materials review before WGM; Josh shows the challenge web page on the HL7 development web server. Lynn and Josh reviewed the ability to create individual GForge projects for submitters and to delete projects. On the draft page Judges are listed with contact information but we don't want to encourage submitters to contact them directly; perhaps include their HL7 positions and roles.
- Web page would supersede the wiki page; wiki page is more information for those planning the challenge rather than for participants.
- Jane suggests we include notice that webinars are upcoming.
- This will become part of the production web site after the Tooling Challenge is announced at the WGM. Lynn will add Ken Harkin to the Monday Cochairs meeting agenda and he is supposed to be announcing at the Tuesday general session. If he is not available John will make the announcements.
- WGM agenda - FHIR invited Tooling to their Tuesday Q2 and did not get their own room. Jane is the only chair in attendance so she cannot attend the FHIR session. Andy will ask if Woody can represent. Lynn will ask Lillian for a room for Tooling. MAX will be on Tuesday Q2 not Thursday, no SMD Thurs Q2 add tactical plan, HingX plan Th Q1.
- WGM slides reviewed and updates noted.
- Adjourned 10:59 AM EDT
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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