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Difference between revisions of "2012-12-06 Tooling Call"

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==Tooling Meeting Template==
 
==Tooling Meeting Template==
 
===Meeting Information===
 
===Meeting Information===
−
{{:Tooling Meeting Information}}
 
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
 
'''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  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
−
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: <CCYY-MM-DD>'''<br/> '''Time: 10:00 am EDT'''
+
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: '''<br/> '''Time: 10:00 am EDT'''
 
|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
−
|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
+
|colspan="1" align="right"|'''Facilitator''': Jane Curry
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|-
 
|-
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| .|| .
 
| .|| .
 
|-
 
|-
−
| ||Woody Beeler, Beeler Consulting
+
|regrets ||Woody Beeler, Beeler Consulting
 
|-
 
|-
−
| ||Wilfred Bonney, HL7 HQ
+
|x ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
−
| ||Joshua Carmody, HL7 HQ Tooling Administrator
+
|x ||Joshua Carmody, HL7 HQ Tooling Administrator
 
|-
 
|-
−
| ||Lorraine Constable, HL7 ES liaison
+
|regrets ||Dennis Cheung, eHealth Ontario
 
|-
 
|-
−
| ||Jane Curry, Co-Chair
+
|x ||Jane Curry, Co-Chair
 
|-
 
|-
−
| ||Tim Ireland, NHS
+
| x||Austin Kreisler
 
|-
 
|-
−
| ||Lynn Laakso, HL7 HQ Tooling Support
+
|x ||Lynn Laakso, HL7 HQ Tooling Support
 
|-
 
|-
 
| ||Abdul-Malik Shakir, Shakir Consulting
 
| ||Abdul-Malik Shakir, Shakir Consulting
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| ||Lloyd McKenzie, HL7 Canada/GPi
 
| ||Lloyd McKenzie, HL7 Canada/GPi
 
|-
 
|-
−
| ||John Ritter, EHR
+
| x||Brian Pech
 
|-
 
|-
−
| ||Andy Stechishin, Co-chair
+
|regrets ||Andy Stechishin, Co-chair
 
|-
 
|-
 
| ||Michael van der Zel, co-chair
 
| ||Michael van der Zel, co-chair
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|-
 
|-
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
−
|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes/No)  
+
|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes)  
 
|-  
 
|-  
  
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
−
* Approval of previous minutes from [[2012-10-04 Tooling Call]]
+
* Approval of previous minutes from [[2012-11-29 Tooling Call]]
−
<!-- ACTION ITEMS -->
 
−
<!--        -->
 
−
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
 
−
<!--Tooling Liaison Reports - Third Thursdays-->
 
−
<!--
 
−
*Update from Tooling Liaisons:
 
−
** AMS - CIC
 
−
** Lorraine Constable  - Electronic Services
 
−
**Jane Curry - Templates, HL7 Board, Open Health Tools
 
−
** Rob Snelick -  CGIT
 
−
** John Ritter - EHR
 
−
** Rene Spronk  -Marketing
 
−
** Andy Stechishin  - Structured Documents,  Vocabulary, Publishing
 
−
** Michael Van der Zel - Patient Care, RIMBAA
 
−
-->
 
 
<!--REPORTS-->
 
<!--REPORTS-->
 
<!--        -->
 
<!--        -->
−
<!-- revisit in August: * Update on V3 Generator Status (Woody)-->
 
 
<!-- PROJECTS -->
 
<!-- PROJECTS -->
 
<!--        -->
 
<!--        -->
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
−
*:Tooling-sponsored Projects
+
*[[Tooling_Strategy_and_Process_Revision|Tooling Strategy and Process Revision]] - review [http://gforge.hl7.org/gf/download/docmanfileversion/7101/9915/ToolingStrategyDraft20121129_2.docx draft Strategy] from 2012-11-29
 +
*
 +
*<br/>all Tooling-sponsored Projects:
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]]  
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] [[MAX_-_Model_Automated_eXchange|Model Automated Exchange (MAX) for UML Models ]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] [[MAX_-_Model_Automated_eXchange|Model Automated Exchange (MAX) for UML Models ]]  
 
**[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=665 PI# 665] MIF based Publishing Phase II
−
<!--
 
−
*:Tooling co-sponsored projects 
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=905 PI# 905] V2 Publishing Database Upgrade (Publishing sponsor)
 
−
<!-- Andy will update on Templates ITS Pilot at Liaison meetings -->
 
−
<!--
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 885] HL7 Templates ITS Pilot (Templates sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=829 PI# 829] HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=806 PI# 806] Development of policies and procedures of an HL7 terminology authority (Vocabulary sponsor)
 
−
<!-- do not review again until vocab resurrects
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 752] Publish CDA IGs from Tooling (Structured Docs sponsor)
 
−
-->
 
 
<!--        -->
 
<!--        -->
 
<!--        -->
 
<!--        -->
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
−
#''
+
* Roll Call & Agenda Review - add EHR deliverables? No one from EHR is on the call. Add to next week's agenda.
−
#Adjourned <hh:mm am/pm> <timezone>.
+
* Approval of previous minutes from [[2012-11-29 Tooling Call]] Lynn moves and Josh seconds approval of the minutes. Unanimously approved.
 +
<!--REPORTS-->
 +
<!--        -->
 +
<!-- PROJECTS -->
 +
<!--        -->
 +
*<br/>all Tooling-sponsored Projects:
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]] - no additional participants have signed up
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]]  last week HingX had a new release with an API to register resources. Add to next week agenda when Woody available.
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]]
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=803 PI# 803] [[Tooling_Dashboard]] - postponed until approved Tooling Strategy
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] [[Tooling_Communication_Plan|Tooling Communication Plan and Execution]] - postponed until approved Tooling Strategy
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] [[Tooling_Strategy_and_Process_Revision|Tooling Strategy and Process Revision]] see below
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] [[MAX_-_Model_Automated_eXchange|Model Automated Exchange (MAX) for UML Models ]] - no word from AMS
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II - no update
 +
<!--        -->
 +
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 +
*[[Tooling_Strategy_and_Process_Revision|Tooling Strategy and Process Revision]] - review [http://gforge.hl7.org/gf/download/docmanfileversion/7101/9915/ToolingStrategyDraft20121129_2.docx draft Strategy] from 2012-11-29
 +
**Jane's concern is under Objective 1 performance measures we want to point to other tools as well, like NIST tool, Access Database or MWB as "HL7 Endorsed". In the client community an instance editor might be pointed to without any caveat to be included in the survey. Need to clarify what HL7 Tooling has resources to do, rather than what the overall HL7 community does. Austin notes we need to indicate tooling of value to our members versus non-members. Distinction is the level of investment HL7 will make on behalf of our members. Jane cites the EHR-S FM Profile tool for balloted profiles as well as external use to produce profiles. Austin notes that some existing tools will need to be evaluated on a case by case basis. Will this be a case to make it only available to members under the new BAM, or freely available?
 +
**Revision ensued of the scope definitions with the addition of HL7-endorsed, and addition of section on Guiding Principles.
 +
**Lynn will send out an updated version at http://gforge.hl7.org/gf/download/docmanfileversion/7114/9934/ToolingStrategyDraft20121206.docx
 +
 
 +
<!--        -->
 +
* Other/New Business
 +
 
 +
Adjourned 3:05 PM ET
  
  
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
  
−
* .
+
*Lynn will send out an updated version at http://gforge.hl7.org/gf/download/docmanfileversion/7114/9934/ToolingStrategyDraft20121206.docx
 
|-
 
|-
 
<!---=======================================================================
 
<!---=======================================================================
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*.
+
*Approve draft Strategy from 2012-12-06 for Tooling Strategy and Process Revision -
 +
*Update on deliverables from PI# 831 EHR-S FM Profiling Tool
 +
*PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation - HingX had a new release with an API to register resources.  
 +
*[[2012-12-13 Tooling Call]]
 
|}
 
|}
  

Latest revision as of 20:28, 6 December 2012

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:
Time: 10:00 am EDT
Facilitator: Jane Curry Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
regrets Woody Beeler, Beeler Consulting
x Wilfred Bonney, HL7 HQ
x Joshua Carmody, HL7 HQ Tooling Administrator
regrets Dennis Cheung, eHealth Ontario
x Jane Curry, Co-Chair
x Austin Kreisler
x Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, Shakir Consulting
Lloyd McKenzie, HL7 Canada/GPi
x Brian Pech
regrets Andy Stechishin, Co-chair
Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes)

Agenda

Agenda Topics



Supporting Documents

Minutes

Minutes/Conclusions Reached:

  • Other/New Business

Adjourned 3:05 PM ET


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items
  • Approve draft Strategy from 2012-12-06 for Tooling Strategy and Process Revision -
  • Update on deliverables from PI# 831 EHR-S FM Profiling Tool
  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation - HingX had a new release with an API to register resources.
  • 2012-12-13 Tooling Call


Return to Tooling


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