This wiki has undergone a migration to Confluence found Here

2014-03-06 Tooling Call

From HL7Wiki
Jump to navigation Jump to search

Tooling Meeting Template

Meeting Information

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: 2014-03-06
Time: 2PM Eastern
Facilitator: Andy Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
x Woody Beeler, interim Vocabulary liaison
regrets Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
Joshua Carmody, HL7 HQ Tooling Administrator
regrets Dennis Cheung, co-chair, CIHI
Matt Graham, Mobile Health liaison
Diego Kaminker, Education liaison
x Lynn Laakso, HL7 HQ Tooling Support
x John Quinn, CTO
x Andy Stechishin, Co-chair
Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes)

Agenda

Agenda Topics



Minutes

Minutes/Conclusions Reached:
Andy convenes at 2:12 PM

  • Discussion on ISO relationships with SDOs that don't charge for standards.
  • Roll Call & Agenda Review
  • Approval of previous minutes from 2014-02-27 Tooling Call defer to next week
  • Review action items -
    • Lynn will set up a Doodle poll to schedule webinar in April to entertain questions on the Tooling Challenge
    • Andy will talk to John about Regex expression license - Andy received information from Matt he will forward to John
    • Andy (and Dennis) will follow up with Diego on the Education project; they are meeting tomorrow.
    • Andy will do an assessment of how well HingX meets those FMG registry requirements; Representation of metadata for DAMs might be different from the MIF metadata that Andy and Woody will work on for HingX (Patient Care, CIC) and will provide a starting point. Last week's update was first pass and work continues.
  • Review PI# 801 Tooling Strategy and Process Revision document from 2/13. Andy notes that this has not been circulated to the Tooling List.
    • Progress on HingX evaluation and current relationship with OHT reviewed, with Jane's absence and John's attendance at OHT last week. Open source models discussion and comparison ensued.
    • Changes to the 2014 Strategic Initiatives will likely be postponed pending the new Board Chair election
    • Need to set a date for review of the performance measures - perhaps do this in Phoenix at the WGM.
    • Next steps: Lynn will publish to the Tooling list and note that we'll review at the WGM especially performance measures (past due or due this year) and suggestions are welcomed.
    • preliminary discussion of Phoenix agenda for next week.
  • Lynn notes that the other staff developer (Pete) has tendered his resignation. Impact is unknown on the pilot of the WG Room scheduling app in May.

Adjourned 2:51 PM

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


Return to Tooling


© 2014 Health Level Seven® International. All rights reserved.