This wiki has undergone a migration to Confluence found Here
2013-06-27 Tooling Call
Jump to navigation
Jump to search
Contents
Tooling Meeting Template
Meeting Information
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2013-06-27 Time: 2PM Eastern |
| Facilitator: Dennis | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| . | . |
| x | Woody Beeler, Beeler Consulting |
| x | Wilfred Bonney, HL7 HQ |
| Jeff Brown, HL7 ES liaison | |
| regrets | Joshua Carmody, HL7 HQ Tooling Administrator |
| x | Dennis Cheung, co-chair, eHealth Ontario |
| regrets | Jane Curry, Templates, OHT liaison |
| Diego Kaminker, Education liaison | |
| x | Lynn Laakso, HL7 HQ Tooling Support |
| Abdul-Malik Shakir, CIC liaison | |
| x | John Ritter, EHR |
| Rik Smithies, CS liaison | |
| Rob Snelick, CGIT liaison | |
| Rene Spronk, Marketing liaison | |
| regrets | Andy Stechishin, Co-chair |
| regrets | Michael van der Zel, co-chair |
| Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No) | |
Agenda
Agenda Topics
- Roll Call & Agenda Review
- Approval of previous minutes from 2013-06-20 Tooling Call
- Review action items -
- #2294 find out about how HL7 can offer post-graduate certifications - Lynn discussed with Sharon Chaplock
- Reports:
- PI# 913 HL7 Tooling Challenge - challenge entries submission deadline is Monday July 1st. Direct email request for review and feedback prior to submission declined.
- PI# 801 Tooling Strategy and Process Revision
- Tool-endorsement process: Austin/John received a request from Sparx and would like the Tooling Work Group to craft a statement, explaining how HL7 uses the tool but stays away from being an endorsement or the tool, to be posted on Sparx's community site. Josh to create a draft after July 11.
- Still - seeking input on Tooling documentation list
- Review projects:
- Tooling-sponsored Projects
- PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
- 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# 742 Model Automated Exchange (MAX) for UML Models
- PI# 665 MIF based Publishing Phase II
- Other/New Business
Minutes
Minutes/Conclusions Reached:
Call to order 2:05 PM
- Roll Call & Agenda Review approved by general consent
- Approval of previous minutes from 2013-06-20 Tooling Call; Woody moves approval and John seconds,
- Review action items -
- #2294 find out about how HL7 can offer post-graduate certifications - Lynn discussed with Sharon Chaplock
- Question on whether we can reasonably expect that we would get useful support from this participation. Learning curve is steep.
- Marketing committee developed content outlines. Lynn suggests that their outreach was for introductions to standards and not the tooling for standards. This could be added to the course outline.
- Wilfred asks about if it is entirely virtual. Direct interaction with university to students versus promoting a webinar. Virtual environment where students enroll is a good approach where we risk inaccurate knowledge if the university develops their own curriculum. HL7 not accredited to award post secondary credit
- Purpose of the SWOT analysis in pursuit of the University Partnership program to evaluate if it should be pursued. Tooling WG may choose not to pursue.
- Dennis would like Andy, Michael and Jane to review and discuss further next week to decide if it will go forward.
- Reports:
- PI# 913 HL7 Tooling Challenge - challenge entries submission deadline is Monday July 1st. Direct email request for review and feedback prior to submission declined. Two entrants already have checked material into Gforge.
- PI# 801 Tooling Strategy and Process Revision
- Still - seeking input on Tooling documentation list Lynn would like to work with individuals known to be familiar with the tools and suggestions were made by the group.
- Tool-endorsement process: Austin/John received a request from Sparx and would like the Tooling Work Group to craft a statement, explaining how HL7 uses the tool but stays away from being an endorsement or the tool, to be posted on Sparx's community site. Josh to create a draft after July 11. Could be as simple as used by WGs xyz and could do that for RSA as well. Might be better off to make a statement for all HL7 use of COTS tools. What will happen when IBM and Altova wish our endorsement.
- Review projects:
No other project updates
Adjourned 2:45 PM.
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2013 Health Level Seven® International. All rights reserved.
