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#REDIRECT [[2011-12-25 Tooling Call]]
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==Tooling Meeting Template==
 +
===Meeting Information===
 +
 
 +
 
 +
{|border="1" cellpadding="2" cellspacing="0"
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|  MM MMM MM    TT    GG  GGG        II    NN NN NN  FFFF    OO  OO    |
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|  MM  M  MM    TT    GG  GG        II    NN  NNN  FF      OO  OO    |
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========================================================================--->
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<!-- ********  CHANGE WG Name or Project ON NEXT LINE *******************-->
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/>
 +
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
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'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode: 586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
 +
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-12-15'''<br/> '''Time: 10:00 am EDT'''
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|-
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<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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|colspan="1" align="right"|'''Facilitator''': Jane Curry
 +
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 +
|-
 +
| border="4" cellpadding="1" colspan="2" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' || '''Name, Affiliation'''
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<!---==============================================================================
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|                                                                                |
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|    AAAA  TTTTTT  TTTTTT  EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS    |
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|  AA  AA    TT      TT    EE      NNN  NN  DD  DD  EE      EE      SS        |
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|  AAAAAA    TT      TT    EEEE    NN NN NN  DD  DD  EEEE    EEEE    SSSS      |
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|  AA  AA    TT      TT    EE      NN  NNN  DD  DD  EE      EE          SS    |
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|  AA  AA    TT      TT    EEEEEE  NN    NN  DDDDD    EEEEEE  EEEEEE  SSSSS      |
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|                                                                                |
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===============================================================================--->
 +
|-
 +
| GTM only||Woody Beeler, Beeler Consulting
 +
|-
 +
|x ||Wilfred Bonney, HL7 HQ
 +
|-
 +
| x||Joshua Carmody, HL7 HQ Tooling Administrator
 +
|-
 +
| x||Jane Curry, Co-Chair
 +
|-
 +
| ||Tim Ireland, Co-chair
 +
|-
 +
| x||Lynn Laakso, HL7 HQ Tooling Support
 +
|-
 +
| x||Andy Stechishin, Co-chair
 +
|-
 +
| ||
 +
|-
 +
|colspan="2" style="background:#f0f0f0;"|
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|-
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<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''yes
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|-
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|}
 +
<!---=======================================================
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|                                                          |
 +
|    AAAA    GGGGG  EEEEEE  NN    NN  DDDDD    AAAA      |
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|  AA  AA  GG      EE      NNN  NN  DD  DD  AA  AA    |
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|  AAAAAA  GG  GGG  EEEE    NN NN NN  DD  DD  AAAAAA    |
 +
|  AA  AA  GG  GG  EE      NN  NNN  DD  DD  AA  AA    |
 +
|  AA  AA  GGGGG  EEEEEE  NN    NN  DDDDD    AA  AA    |
 +
|                                                          |
 +
========================================================--->
 +
===Agenda===
 +
'''Agenda Topics''' <br/>
 +
* Roll Call & Agenda Review
 +
* Approval of previous minutes from [[2011-12-08 Tooling Call]]
 +
<!-- ACTION ITEMS -->
 +
<!--        -->
 +
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
 +
<!--
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1998&start=0 Tracker # 1998] - rsXML validation package update
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2088&start=0 Tracker # 2088] - Andy will verify whether the publishing minutes include an acceptance process on the generator and evaluate creating a wiki page for it
 +
<!--REPORTS-->
 +
<!--        -->
 +
*[[HL7 Tooling Government Challenge]]
 +
*Draft budget (if available) and prioritization
 +
* Update on Tooling Documentation [Wilfred]
 +
* Update on V3 Generator Tool [Lloyd]
 +
<!-- PROJECTS -->
 +
<!--        -->
 +
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] Tooling Strategy and Process Revision
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] Tooling Communication Plan and Execution
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=803 PI# 803] Tooling DashBoard
 +
<!--
 +
***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1992&start=0 Action Item# 1992] - Update Vision Document for Tooling Architecture
 +
**Other projects: -->
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=804 PI# 804] GForge alternative assessment
 +
<!--***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1453&start=0 Tracker # 1453] - Tools and Resources Page
 +
***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1997&start=0 Action Item# 1997] - Review communication from the Tooling WG for stale information
 +
***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2003&start=0 Action Item# 2003] - Pilot the updated Tooling documentation and update the FAQs
 +
***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2053&start=0 Action Item# 2053] - update wiki or other GForge instruction documents from Wilfred to homebasecoordinator; need to update OHT static model designer wiki page -->
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 752] Publish CDA IGs from Tooling (Tooling co-sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] Model Automated Exchange (MAX) for UML Models
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=690 PI# 690] HL7 Static Model Designer Enhancement 1 - ??
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=611 PI# 611] Template Registry Pilot (Tooling co-sponsor)
 +
<!--        -->
 +
* Other/New Business
 +
 
 +
 
 +
 
 +
 
 +
'''Supporting Documents'''<br/>
 +
<!-- *****  Delete instructions and add document names/links ON NEXT LINES *****-->
 +
#''
 +
 
 +
===Minutes===
 +
<!---================================================================
 +
|                                                                  |
 +
|  MM    MM  IIIIII  NN    NN  UU  UU  TTTTTT  EEEEEE  SSSSS    |
 +
|  MMM  MMM    II    NNN  NN  UU  UU    TT    EE      SS        |
 +
|  MM MMM MM    II    NN NN NN  UU  UU    TT    EEEE    SSSS      |
 +
|  MM  M  MM    II    NN  NNN  UU  UU    TT    EE          SS    |
 +
|  MM    MM  IIIIII  NN    NN  UUUU    TT    EEEEEE  SSSSS      |
 +
|                                                                  |
 +
=================================================================--->
 +
 
 +
'''Minutes/Conclusions Reached:'''<br/>
 +
Call to order 10:06 am EST
 +
* Roll Call & Agenda Review
 +
* Approval of previous minutes from [[2011-12-08 Tooling Call]] - add Jane as chair; Wilfred moves and Andy seconds approval of minutes; unanimously approved.
 +
<!-- ACTION ITEMS -->
 +
<!--        -->
 +
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1453&start=0 Tracker # 1453] - 12/15/2011 no update. Andy anticipates he'll have something before the WGM
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1992&start=0 Tracker # 1992] - Vision document is rolled in until architecture document updated; not before the WGM.
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1997&start=0 Tracker # 1997] - Communication  from tooling wg for stale information; Jane and Lynn made one pass through but needs to go through again
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2003&start=0 Tracker # 2003] - Josh rewrote document for rational software modeler, IBM website and process had changed. Takes 50 steps to get through the process.  Josh needs to log in as non-staff or co-chair to see if the original software is still there.  Josh says that while logged out the Work Groups page looks the same. Sparx software process is under Resources/procedures. Need a document on how to obtain requirements gathering software from our sponsoring vendors (IBM/Sparx) and be consistent up to the request to Joshua. ACTION ITEM: Joshua will draft a document for obtaining modeling  software.
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1998&start=0 Tracker # 1998] - rsXML validation package update - Asked woody on GTM on rsXML; no update
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2088&start=0 Tracker # 2088] - Andy will verify whether the publishing minutes include an acceptance process on the generator and evaluate creating a wiki page for it
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2053&start=0 Tracker # 2053] - last step is change OHT SMD for resource to homebasecoordinator@hl7.org.
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2088&start=0 Tracker # 2088] - Andy notes that we have a page but not all the acceptance criteria are on it yet - he's still working on it but we can close it.
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2097&start=0 Tracker # 2097] - Jane will bring communication plan and approval process to TSC on Saturday meeting Jan 14.
 +
<!--REPORTS-->
 +
<!--        -->
 +
*[[HL7 Tooling Government Challenge]]
 +
**V3 Methodology Requirements category page reviewed. OMG requirements final report is not truly final with OMG.
 +
**Challenge of MIF to XMI; Woody raises on GTM. UML modeling and XMI conversation happening on OHT as well. UML profile idea directed at Dave Carlson who has added UML profile for MIF. How can we get a most current UML profile for MIF based on that version. UML profile we have is version 1.1. Needs more than just MIF in XMI as it is not faithfully followed. To respond to Government challenge we either must use this specific topic or come up with another one. MIF-XMI has a sponsor in Sparx; how do we judge if the challenge has been met? Andy does not recall from the list of projects that were originally mentioned that this was among them. If this project is the way that HL7 will go he might be able to get behind it. If XMI gets us only to an individual tool and no further ahead as Woody asserts it may not have interest.  Jane asks if we change the challenge project and ask if Sparx would still sponsor it; say, a MIF viewer. Andy questions if it's a viewer for MIF schema or MIF instances? Probably MIF schema.
 +
**IF we talk about specifics of criteria of submissions Andy must recuse himself from the call.
 +
**We are talking about doing such a project in general terms. If we continue with a MIF schema to UML profile/XMI, we still have the MAX project to contend with.
 +
**Andy asks if we could raise this to the Tooling liaisons and get their feedback on next week's call.
 +
**There are three projects for the challenge she's heard. Wilfred adds the scope of the activity here needs to be better defined; Jane notes we need to have the discussion with a broader group. ACTION ITEM: Jane will respond to the threads on the list to point them to this wiki page and invite them to respond.
 +
**If among the four categories we select the best available tool. The level of interest in one or more of the categories will become evident. We could also conduct a Doodle poll after next week to Tooling and RIMBAA lists.
 +
**Canadians' tool in MIF2.13 also is a viewer and editor. Need to assess interest in and value of the various ideas.
 +
*Review of remaining meetings before WGM and WGM agenda; ES wants to move to Thursday Q1. Need to also discuss tooling developed by Staff, as well as Tools and Resources page. We may have to move migration planning to Tuesday Q2. Tues Q1 will be budget updates, OHT updates etc.
 +
* Update on Tooling Documentation [Wilfred] - scheduled to be completed today. He added the section requested last week.  Published in DITA and Eclipse help file. Jane asks Wilfred to load it to the SVN and we'll review it/introduce it with the liaisons next week.  Andy moves approval of the updated document.  Joshua seconds. Unanimously approved.
 +
 
 +
 
 +
Adjourned 11:15 AM EST
 +
 
 +
 
 +
===Meeting Outcomes===
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|-
 +
<!---==============================================================
 +
|                                                                |
 +
|    AAAA    CCCCC  TTTTTT  IIIIII  OOOOO  NN    NN  SSSSS    |
 +
|  AA  AA  CC        TT      II    OO  OO  NNN  NN  SS        |
 +
|  AAAAAA  CC        TT      II    OO  OO  NN NN NN  SSSS      |
 +
|  AA  AA  CC        TT      II    OO  OO  NN  NNN      SS    |
 +
|  AA  AA  CCCCC    TT    IIIIII  OOOOO  NN    NN  SSSSS      |
 +
|                                                                |
 +
===============================================================--->
 +
 
 +
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 +
 
 +
* Joshua will draft a document for obtaining modeling  software.
 +
* Jane will respond to the MIF-UML-XMI threads on the lists to point them to the Government Challenge wiki page and invite them to respond.
 +
*Wilfred to load updated documentation to the GForge/SVN.
 +
|-
 +
<!---=======================================================================
 +
|                                                                          |
 +
|  NN    NN  EEEEEE  XX  XX  TTTTTT      MM    MM  TTTTTT  GGGGG      |
 +
|  NNN  NN  EE      XX XX    TT        MMM  MMM    TT    GG          |
 +
|  NN NN NN  EEEE      XXX      TT        MM MMM MM    TT    GG  GGG    |
 +
|  NN  NNN  EE      XX XX    TT        MM  M  MM    TT    GG  GG    |
 +
|  NN    NN  EEEEEE  XX  XX    TT        MM    MM    TT    GGGGG      |
 +
|                                                                          |
 +
========================================================================--->
 +
 
 +
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 +
*[[2011-12-22 Tooling Call]].
 +
|}
 +
 
 +
 
 +
 
 +
[[Tooling Work Group | Return to Tooling]]
 +
 
 +
 
 +
© 2011 Health Level Seven® International.  All rights reserved.

Latest revision as of 14:14, 19 December 2011

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: 2011-12-15
Time: 10:00 am EDT
Facilitator: Jane Curry Note taker(s): Lynn Laakso
Attendee Name, Affiliation
GTM only Woody Beeler, Beeler Consulting
x Wilfred Bonney, HL7 HQ
x Joshua Carmody, HL7 HQ Tooling Administrator
x Jane Curry, Co-Chair
Tim Ireland, Co-chair
x Lynn Laakso, HL7 HQ Tooling Support
x Andy Stechishin, Co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): yes

Agenda

Agenda Topics

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2011-12-08 Tooling Call
  • Review action items -
  • HL7 Tooling Government Challenge
  • Draft budget (if available) and prioritization
  • Update on Tooling Documentation [Wilfred]
  • Update on V3 Generator Tool [Lloyd]
  • Review projects:
    • PI# 801 Tooling Strategy and Process Revision
    • PI# 802 Tooling Communication Plan and Execution
    • PI# 803 Tooling DashBoard
    • PI# 804 GForge alternative assessment
    • 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 10:06 am EST

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2011-12-08 Tooling Call - add Jane as chair; Wilfred moves and Andy seconds approval of minutes; unanimously approved.
  • Review action items -
    • Tracker # 1453 - 12/15/2011 no update. Andy anticipates he'll have something before the WGM
    • Tracker # 1992 - Vision document is rolled in until architecture document updated; not before the WGM.
    • Tracker # 1997 - Communication from tooling wg for stale information; Jane and Lynn made one pass through but needs to go through again
    • Tracker # 2003 - Josh rewrote document for rational software modeler, IBM website and process had changed. Takes 50 steps to get through the process. Josh needs to log in as non-staff or co-chair to see if the original software is still there. Josh says that while logged out the Work Groups page looks the same. Sparx software process is under Resources/procedures. Need a document on how to obtain requirements gathering software from our sponsoring vendors (IBM/Sparx) and be consistent up to the request to Joshua. ACTION ITEM: Joshua will draft a document for obtaining modeling software.
    • Tracker # 1998 - rsXML validation package update - Asked woody on GTM on rsXML; no update
    • Tracker # 2088 - Andy will verify whether the publishing minutes include an acceptance process on the generator and evaluate creating a wiki page for it
    • Tracker # 2053 - last step is change OHT SMD for resource to homebasecoordinator@hl7.org.
    • Tracker # 2088 - Andy notes that we have a page but not all the acceptance criteria are on it yet - he's still working on it but we can close it.
    • Tracker # 2097 - Jane will bring communication plan and approval process to TSC on Saturday meeting Jan 14.
  • HL7 Tooling Government Challenge
    • V3 Methodology Requirements category page reviewed. OMG requirements final report is not truly final with OMG.
    • Challenge of MIF to XMI; Woody raises on GTM. UML modeling and XMI conversation happening on OHT as well. UML profile idea directed at Dave Carlson who has added UML profile for MIF. How can we get a most current UML profile for MIF based on that version. UML profile we have is version 1.1. Needs more than just MIF in XMI as it is not faithfully followed. To respond to Government challenge we either must use this specific topic or come up with another one. MIF-XMI has a sponsor in Sparx; how do we judge if the challenge has been met? Andy does not recall from the list of projects that were originally mentioned that this was among them. If this project is the way that HL7 will go he might be able to get behind it. If XMI gets us only to an individual tool and no further ahead as Woody asserts it may not have interest. Jane asks if we change the challenge project and ask if Sparx would still sponsor it; say, a MIF viewer. Andy questions if it's a viewer for MIF schema or MIF instances? Probably MIF schema.
    • IF we talk about specifics of criteria of submissions Andy must recuse himself from the call.
    • We are talking about doing such a project in general terms. If we continue with a MIF schema to UML profile/XMI, we still have the MAX project to contend with.
    • Andy asks if we could raise this to the Tooling liaisons and get their feedback on next week's call.
    • There are three projects for the challenge she's heard. Wilfred adds the scope of the activity here needs to be better defined; Jane notes we need to have the discussion with a broader group. ACTION ITEM: Jane will respond to the threads on the list to point them to this wiki page and invite them to respond.
    • If among the four categories we select the best available tool. The level of interest in one or more of the categories will become evident. We could also conduct a Doodle poll after next week to Tooling and RIMBAA lists.
    • Canadians' tool in MIF2.13 also is a viewer and editor. Need to assess interest in and value of the various ideas.
  • Review of remaining meetings before WGM and WGM agenda; ES wants to move to Thursday Q1. Need to also discuss tooling developed by Staff, as well as Tools and Resources page. We may have to move migration planning to Tuesday Q2. Tues Q1 will be budget updates, OHT updates etc.
  • Update on Tooling Documentation [Wilfred] - scheduled to be completed today. He added the section requested last week. Published in DITA and Eclipse help file. Jane asks Wilfred to load it to the SVN and we'll review it/introduce it with the liaisons next week. Andy moves approval of the updated document. Joshua seconds. Unanimously approved.


Adjourned 11:15 AM EST


Meeting Outcomes

Actions
  • Joshua will draft a document for obtaining modeling software.
  • Jane will respond to the MIF-UML-XMI threads on the lists to point them to the Government Challenge wiki page and invite them to respond.
  • Wilfred to load updated documentation to the GForge/SVN.
Next Meeting/Preliminary Agenda Items


Return to Tooling


© 2011 Health Level Seven® International. All rights reserved.

Retrieved from "https://wiki.hl7.org/w/index.php?title=2011-12-15_Tooling_Call&oldid=56889"