2013-12-12 Tooling Call

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://global.gotomeeting.com/join/741102173, GoToMeeting ID: 741-102-173	Date: 2013-12-12 Time: 2PM Eastern
Facilitator: Michael	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
	Woody Beeler, Beeler Consulting
	Wilfred Bonney, HL7 HQ
	Jeff Brown, HL7 ES liaison
	Joshua Carmody, HL7 HQ Tooling Administrator
	Dennis Cheung, co-chair, CIHI
	Jane Curry, Templates, OHT liaison
	Diego Kaminker, Education liaison
	Lynn Laakso, HL7 HQ Tooling Support
	Abdul-Malik Shakir, CIC liaison
	John Ritter, EHR
	Rik Smithies, CS liaison
	Rob Snelick, CGIT liaison
	Rene Spronk, Marketing liaison
	Andy Stechishin, Co-chair
	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 2013-12-05 Tooling Call
• Review action items -
  • Andy to notify the cochairs, editors and internationaladmin lists in addition to Tooling the intent of Tooling's consideration to drop support for Visio 2002 effective with review at 2014JanuaryWGM in San Antonio.
  • Andy will talk to John about Regex expression license.
  • Andy will talk to John and Mark about an iOS developers' license for HL7 - Mark agreed to this license
  • Andy will follow up with Diego on the Education project
    • Andy will do an assessment of how well HingX meets those FMG registry requirements
  • Andy will check with TSC if the Tooling Dashboard or such dashboards are of interest still: TSC agreed it can be closed.
  • Andy has some material on the Education requirements from Diego he will forward to Dennis to see if he can advance it.
• WGM agenda review
• Conference call schedule for remainder of cycle
• Endorse 2013-2014 Tooling Challenge material
• Motion: by Anneke Goossen to approve the Profile Views for phase 2 of the EHR-S Functional Profiling Tooling project and report this approval to HL7 Headquarters.
  • NOTE: the description in the presentation is a definition of the different views and not the view itself.
  • Project deliverable 4 in the PSS.
  • The presentation with the Profile Views can be found at Box: https://app.box.com/s/938b1c1wuprl52nbpazk.), it is the file: ProfileMetaviews_v04.ppt
• 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

Supporting Documents

Minutes

Minutes/Conclusions Reached:

2. Adjourned <hh:mm am/pm> <timezone>.

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items .

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