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2012-11-08 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: 2012-11-08
Time: 2:00 PM EST
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
x Dennis Cheung, eHealth Ontario
x Jane Curry, Co-Chair
x Austin Kreisler
x Lynn Laakso, HL7 HQ Tooling Support
x Brian Pech, KP
x John Quinn, CTO
Andy Stechishin, Co-chair
x Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes)

Agenda

Agenda Topics



Minutes

Minutes/Conclusions Reached:
Jane call to order 2:06 PM EST

  • Roll Call & Agenda Review - add Tooling Strategy review, remove MAX and EHR profiler
  • Approval of previous minutes from 2012-11-01 Tooling Call Josh moves and Austin seconds approval: Michael abstains - approved 4/0/1
  • Review action items -
    • 2294: Justin no longer getting email at Mohawk, Lynn will keep trying with Duane Bender
    • 2296: Woody has no update on the generator tool
    • 2339: Tooling documentation could be referenced in the communication plan. Lynn will close the tracker and move the reference.
  • Review projects:
    Tooling-sponsored Projects
    • PI# 801 Tooling Strategy and Process Revision
      • Strategy group met this morning and reviewed Tooling goals/objectives/action plan/performance measures using format of Education Strategic Plan. Need to transform objectives from John/Grahame's strategy framework from 2012Sep and tooling management documents.
      • Meeting again next Thursday morning to consider progress made. Jane will continue with outline transformation into strategy format. Jane will send outline at end of call and pull in contributions to a master document for review Thursday.
      • Web page objective is to make tooling more prominent on the HL7 web site, using the stages as an organizing principle, for which tools support which stages, also to be compatible with product lines. Will address criticism of tool information scattered about in different places, provides a place to show the dashboard of status of what tooling projects are underway
      • Need evidence of progress, so performance measure is to have page up by end of 2012. Josh can put up with short turnaround whatever content he's provided from the Tooling group.
      • Wilfred moves acceptance seconded by Dennis of the strategy (structure, outline) for producing our strategic plan. Brian abstain; Approved 8/0/1. Those that will address other sections please register your interest on the wiki page.
      • John expects to have this outline filled out for socialization with the TSC by the January WGM and introduce it to the Board.
    • Michael leaves the call
    • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
      • Austin notes this was raised as a potential topic for a presentation at the 2013Jan WGM Activities with Other SDOs. Jane may be able to present as she does not have a conflict with ArB at that time.
      • Woody updated the wiki with the proposed metadata for our alpha participation. See Requirements for HingX Resource ADD API from HL7. Discussion ensued.
      • Jane registered a number of artifacts with DÉCOR around perinatal domain with Michael and indicated some relationships. Further demonstration conducted.


Adjourned 3:01 PM EST


Meeting Outcomes

Actions
  • Jane will send strategy template out to list
  • Volunteers requested to fill in Tooling Strategy components in the approved format.
Next Meeting/Preliminary Agenda Items


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