2014-04-03 Tooling Call

Tooling Meeting

HL7 Tooling Meeting Agenda/Minutes
Location: Phone: +1 770-657-9270; Participant PassCode:586935# GoToMeeting ID: 741-102-173	Date: 2014-04-03 Time: 2PM Eastern
Facilitator: Andy	Note taker(s): Mike

Attendee	Name, Affiliation
.	.
x	Woody Beeler, interim Vocabulary liaison
x	Wilfred Bonney, HL7 HQ
	Jeff Brown, HL7 ES liaison
x	Dennis Cheung, co-chair, CIHI
x	Matt Graham, Mobile Health liaison
	Diego Kaminker, Education liaison
x	Mike Kingery, HL7 HQ
regrets	Lynn Laakso, HL7 HQ Tooling Support
	Abdul-Malik Shakir, CIC liaison
	Lloyd McKenzie, FHIR liaison
x	John Quinn CTO
	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)

Agenda Topics

Supporting Documents

Minutes/Conclusions Reached:

Roll Call & Agenda Review
Approval of previous minutes from 2014-03-27 Tooling Call - Woody moved, second by Matt; Mike abstains - approved 5/0/1
Review action items -
- Andy to follow up with Matthew regarding MWB Library
Other
- Matthew - MWB
  - Still trying to get source checked into SVN for MWB
  - Working with contact at NIST to get the account set up
  - Andy – Putting on GForge?
  - Matthew – NIST asked to post in SourceForge project
  - Andy – Is this in GForge?
  - Matthew – NIST asked to post in SourceForge project
  - Andy – Is this in GForge?
  - Matthew – No, this is external? Could do that if I have access
  - Andy – Should we look at GForge for that?
  - Woody – Should be straightforward to get Matthew access to GForge
  - Andy – GForge is SubVersion as well
  - Andy – Heard that SourceForge has been sold. Apparently there are commercialization activities tied to SourceForge.
  - Andy – Will look into it and will report back next week
  - Matthew – Need to store source code a metadata, this would want to be managed by HL7
  - Andy – Some of this metadata may come from the tool that Frank Oemig does
- Mobile Health
  - Matthew - Project scope sent to Dave Hamill
  - ES is a cosponsor

Actions

Look into GForge project for the MWB source code
- To report back next week
Matthew to follow up with the ES regarding the Mobile Health project scope statement

Next Meeting/Preliminary Agenda Items