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2013-09-12 Tooling Call

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Tooling Meeting Template

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: 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

Agenda Topics


Minutes

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

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


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