2013-09-12 Tooling Call

Tooling Meeting Template

HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; Participant PassCode:586935# GoToMeeting URL: https://www1.gotomeeting.com/join/699884034	Date: 2013-09-12 Time: 2PM Eastern
Facilitator: Andy (Dennis unavailable due to groom duties)	Note taker(s): Andy

Attendee	Name, Affiliation
.	.
x	Woody Beeler, Beeler Consulting
x	Wilfred Bonney, HL7 HQ
	Jeff Brown, HL7 ES liaison
	Joshua Carmody, HL7 HQ Tooling Administrator
	Dennis Cheung, co-chair, eHealth Ontario
	Jane Curry, Templates, OHT liaison
	Diego Kaminker, Education liaison
regrets	Lynn Laakso, HL7 HQ Tooling Support
x	Abdul-Malik Shakir, CIC liaison
	John Ritter, EHR
	Rik Smithies, CS liaison
	Rob Snelick, CGIT liaison
	Rene Spronk, Marketing liaison
x	Andy Stechishin, Co-chair
	Michael van der Zel, co-chair


Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda Topics

Roll Call & Agenda Review
Approval of previous minutes from 2013-09-05 Tooling Call
Review action items -
- Andy will reach out to Woody on the topic of the next Tooling Challenge for next week's call
Tooling Challenge - 2013-2014 Topic
- Awardees have booked flights and plan to attend the Wednesday AM General Session
draft WGM slide show
Review projects:
Tooling-sponsored Projects
- PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
- PI# 913 HL7 Tooling Challenge
- 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

Minutes/Conclusions Reached:
Woody, Wilfred, Andy, AMS

Called to order 14:06
Minutes - AMS/GWB unanimous
Action Items
- Andy had ensured GWB was on call
2013-2014 Tooling Challenge
- Idea as stated was correct, not to create full replacement
- GWB believe 1 necessary to do #5
- GWB is unsure as to steps 3 and 4
- Step 2 is highly useful
- AMS step 5 - does it include a proof of concept, crude prototype?
  - GWB should include the capability to round-trip a MIF file (this means the completion of the profile)
- Motion: Use step 5 as the basis of the next Tooling challenge, with some addition word-smithing and and the inclusion of a statement of a crude prototype AMS/GWB unanimous
  - AS word-smith send to AMS & GWB first then Tooling list
WGM Slides
- Motion: Approve updated slides AMS/GWB
  - - AS needs to change WGM Agenda
Motion: Cancel call of Sept 19 GWB/AMS unanimous
Vocab Tooling liason
*GWB may consider, will discuss with Ted Klein
Conformance - implications to Tooling
*GWB large implication, not sure that Tooling can manage
*General discussion on the impact of doing conformance by a Standards org
Adjourn 14:55

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