2011-12-01 Tooling Call

Tooling Meeting

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: 2011-12-01 Time: 10:00 am EDT
Facilitator: Andy Stechishin	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
x	Woody Beeler, Beeler Consulting
x	Wilfred Bonney, HL7 HQ
x	Joshua Carmody, HL7 HQ Tooling Admininstrator
x	Jane Curry, Co-Chair
x	Tim Ireland, Co-chair
x	Lynn Laakso, HL7 HQ Tooling Support
x	Andy Stechishin, Co-chair
	Michael van der Zel, HL7 CGIT liaison
Quorum Requirements Met (co-chair plus 3 counting staff): yes

Agenda

Agenda Topics

• Roll Call & Agenda Review
• Approval of previous minutes from 2011-11-17 Tooling Call
• Review action items -
  • Tracker # 1998 - rsXML validation package update
  • Tracker # 2087 - touch base with other WGs on their requirements (e.g. Corey Spears)
  • Tracker # 2088 - Andy will verify whether the publishing minutes include an acceptance process on the generator and evaluate creating a wiki page for it
    • From 2011-09-13: Andy will update Project Insight with next steps and milestones for the MAX project.
• Update on Tooling Documentation [Wilfred]
• Update on V3 Generator Tool [Lloyd]
• Review projects:
  • PI# 804 GForge alternative assessment
  • PI# 801 Tooling Strategy and Process Revision
    • Action Item# 1992 - Update Vision Document for Tooling Architecture
  • PI# 803 Tooling DashBoard
    • Tracker # 1453 - Tools and Resources Page
    • Action Item# 1997 - Review communication from the Tooling WG for stale information
    • Action Item# 2003 - Pilot the updated Tooling documentation and update the FAQs
    • Action Item# 2053 - update wiki or other GForge instruction documents from Wilfred to homebasecoordinator; need to assign task for update OHT static model designer wiki page based on current tool status
  • Other projects:
  • PI# 802 Tooling Communication Plan and Execution
  • PI# 752 Publish CDA IGs from Tooling (Tooling co-sponsor)
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • PI# 690 HL7 Static Model Designer Enhancement 1 - ??
  • PI# 665 MIF based Publishing Phase II
  • PI# 611 Template Registry Pilot (Tooling co-sponsor)
• Other/New Business

Supporting Documents

Minutes

Minutes/Conclusions Reached:
Call to order at 10:05 AM

• Roll Call & Agenda Review
  • Jane has some budget estimate items she needs consultation on
• Approval of previous minutes from 2011-11-17 Tooling Call
  • Jane notes that we were meant to consider projects for the HL7 Tooling Government Challenge for this week – we should make a priority for discussion next week.
  • Jane asks Wilfred on time estimates on OID registry; he reports 15 hrs/month currently but 20 hrs/month would be better.
  • Vote: Jane moves approval, Lynn seconds. Unanimously approved.
• Review action items –
  • Tracker # 1998 - rsXML validation package update – we have permission to make updates but Woody hasn’t done them yet. Licenses need to be changed among other things.
  • Tracker # 2087 - touch base with other WGs on their requirements (e.g. Corey Spears) Need representation in MIF of artifacts that EHR-S FM requires, reports Woody. Need Lloyd’s time to change CoreMIF. Jane has included enhancements to MIF as part of the project. Andy asks if we should schedule a session in San Antonio? Need estimate from Lloyd for what is needed; Corey needs visualization of what it will become. Need to represent elements as constructs in MIF and need Lloyd to determine. This is similar to trying to represent requirements in the MIF as well.
  • Tracker # 2088 - Andy will verify whether the publishing minutes include an acceptance process on the generator and evaluate creating a wiki page for it –
    • Andy has updates for Publishing tomorrow and will add to the list.
    • From 2011-09-13: Andy will update Project Insight with next steps and milestones for the MAX project.
• Update on Tooling Documentation [Wilfred]
  • Wilfred reports the preview not available yet; draft by Wednesday next week. Issue reported on importing CoreMIFs and Static MIFs. SMD page on GForge only available to specific users so not suitable for linking. Issue with other SMD elements at MIF 2.1.6. RIM and Vocabulary content is 2.1.6. Some Tooling Repository zip files (2.33.0) on GForge have version 2.1.5. Test files under SMD tool work very well. Discussion ensued on releasing MIF files (versus MIF-lite). May need to create a project for OHT Core Files. Woody suggests labeling them by Normative Edition, starting with NE2011. Wilfred suggests using the SMD project and open it to the public; right now it is private. Jane wants to allow other projects to refer to these OHT files in future so not to embed it into SMD. Design-repository project could house these as well (OHT-MIF-Lite-files in addition to RIM-Repos) Restructuring GForge projects to reflect development is an action item. Woody will update the MIF Lite file package in design-repository
• Jane shows the Tooling budget document for B2i.
  • Budget line items for Publishing tooling and GForge infrastructure discussed, internationalization of Canadian v3 generator to integrate with Publishing, and Vocabulary MIF enabling.

Meeting Outcomes

Actions Woody will update the MIF Lite file package in design-repository.

Next Meeting/Preliminary Agenda Items HL7 Tooling Government Challenge Woody offers regrets for next week. 2011-12-08

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