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2013-05-02 Tooling Call

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Tooling Meeting Template

Meeting Information

Standing Conference Calls

The Tooling WG will hold a Conference Call at 2 PM Eastern time, each Thursday except during scheduled face-to-face Working Group Meetings unless otherwise noted at Telecon_Agendas.

Conference Call: Uses HL7 Conference Call Service
Dial 770-657-9270 and enter pass code 586935#
GoToMeeting at 482-299-629
HL7 Tooling Meeting Agenda/Minutes

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

Date: 2013-05-02
Time: 2PM Eastern
Facilitator: <Chair of Meeting> Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
x Woody Beeler, Beeler Consulting
regrets Wilfred Bonney, HL7 HQ
regrets Joshua Carmody, HL7 HQ Tooling Administrator
x Dennis Cheung, eHealth Ontario
Lorraine Constable, HL7 ES liaison
regrets Jane Curry, Templates, OHT liaison
Diego Kaminker, Education liaison
x Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, CIC liaison
x Andy Stechishin, Co-chair
Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes)

Agenda

Agenda Topics



Supporting Documents

Minutes

Minutes/Conclusions Reached:

  • Roll Call & Agenda Review; Woody wishes to review MIF Schema feature request tracker.
  • Approval of previous minutes from 2013-04-25 Tooling Call Lynn moves and Dennis seconds approval. Unanimously approved.
  • review MIF Schema feature request tracker.
    • Woody moves approval of resolution tracker item 1751 and Lynn seconds.
    • 1885 deferred
    • 1895 to be adopted in 2.2.1. Woody moves approval of resolution, Dennis seconds. Unanimously approved.
    • 2110 role for business name, Woody moves approval of resolution. Dennis seconds. Unanimously approved.
    • 2188 historyitem.id type change. Woody moves approval of resolution. Lynn seconds. Unanimously approved.
    • 2266 Revision frequency property binding. Woody moves approval of resolution. Lynn seconds. Unanimously approved.
    • 2500 requires ratification from Vocabulary, Woody moves approval of resolution. Lynn seconds. Unanimously approved. ACTION ITEM: Woody will take the change in tracker 2500 to Vocab for final approval.
    • 2604 pre adopt vocab feature from MIF 2.2.0 in 2.1.7. Was already used for publishing. Woody moves approval of resolution. Lynn seconds. Unanimously approved.
    • 2603 glossary changes for term definitions to coordinate with ISO. Needs Publishing approval as well at the WGM. Woody moves approval of resolution. Dennis seconds. Unanimously approved.
  • WGM slides review, slide 3 expanding "our" scope. Woody moves approval with edits, Lynn seconds. Unanimously approved.

Adjourned 3:02 PM

Meeting Outcomes

Actions
  • Woody will take the change in tracker 2500 to Vocab for final approval.
Next Meeting/Preliminary Agenda Items


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