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Difference between revisions of "2013-02-14 Tooling Call"

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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'''
 
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-mm-dd'''<br/> '''Time: 2PM Eastern'''
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-02-14'''<br/> '''Time: 2PM Eastern'''
 
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
−
* Approval of previous minutes from [[2013-MM-DD Tooling Call]]
+
* Approval of previous minutes from [[2013-02-07 Tooling Call]]
 
<!-- ACTION ITEMS -->
 
<!-- ACTION ITEMS -->
 
<!--        -->
 
<!--        -->
 
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 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-->
+
*[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2503 #2503] Jane and Lynn need to complete the policy implications for the Tooling Strategy and get feedback from the Board. - Jane and Lynn to draft offline - no progress this week
−
<!--
+
*[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2504 #2504] Andy needs to create PSS for education effort. Lynn verified that Tooling should be a cosponsor of the WG Facilitator Training PSS #948 which includes modeling, publishing, and vocabulary facilitator training.
−
*Update from Tooling Liaisons:
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2505 #2505] Josh to follow up with J.D. Baker on list of persons who obtain EA licenses. 
−
** AMS - CIC
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2506 #2506] Andy will check with Vocab to get them in touch with ES on the UCPRS project, and Woody has volunteered to test -
−
** Lorraine Constable  - Electronic Services
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2510 #2510] Andy will draft a project scope statement to further flesh out the ontology work and express what has to be done and will consult with Rik on its development.
−
**Jane Curry - Templates, HL7 Board, Open Health Tools
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2509 #2509] Andy will draft a PSS for extension of MIF- to OWL conversion of artifacts, expected by the next Tooling teleconference in two weeks. - this week?
−
** Rob Snelick - CGIT
+
<!--**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2508 #2508] Tooling needs to address conflict and quorum issues relating to projects for which the cochairs are involved. Defer to 2/21 -->
−
** John Ritter - EHR
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2511 #2511] Michael will create a first draft product matrix reflecting changes based on the product strategy.
−
** Rene Spronk  -Marketing
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2512 #2512] Lynn will follow up with John Quinn on EHR-S FM project extension approval supported by Tooling and outstanding approval by John Quinn - LL asks is this extension of phase 1 or extension to phase 2?
−
** Andy Stechishin  - Structured Documents,  Vocabulary, Publishing
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2513 #2513] Tooling to develop a template for what a tooling requirements report needs to contain. Assigned to Michael for now
−
** Michael Van der Zel - Patient Care, RIMBAA
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2514 #2514] Michael will create a PSS for the UML Tooling BoF. Initial draft has not yet been circulated to the list.
−
-->
+
<!--**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2515 #2515] Woody agrees to produce the scope to hack some transforms that will combine data from combined MIF files, and the message reference file that is generated as part of the ballot, to create submission content to HingX using the HingX API. In such a way that it gets the base definitional elements of the ballot and a summary of high level vocabulary dependencies and Concept domain dependencies. Follow up with Woody in mid-March instead and leave off agenda until then. -->
 
<!--REPORTS-->
 
<!--REPORTS-->
 
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<!--        -->
−
<!-- revisit in August: * Update on V3 Generator Status (Woody)-->
+
*Project status updates:
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]] -second webinar scheduled for next week.
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]] - invoice received and processed for third deliverable
 
<!-- 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-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=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=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]]
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] [[Tooling_Communication_Plan|Tooling Communication Plan and Execution]]
 
 
**[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]]
 
**[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]]
−
**[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 ]]
+
***Gantt Chart for tasks related to new Tooling Strategy
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
+
***Josh to draft design of wireframe for new Tooling Web page
−
<!--
 
−
*: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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'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
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#''
 
  
 
===Minutes===
 
===Minutes===
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=================================================================--->
 
=================================================================--->
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*.
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*Next week is Third Thursday Tooling Liaisons report!
 +
*[[2013-02-21 Tooling Call]]
 
|}
 
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Revision as of 15:59, 13 February 2013

Tooling Meeting Template

Meeting Information

Standing Conference Calls

The Tooling WG will hold a Conference Call at 2 PM Eastern time, each Thursday except during scheduled face-to-face Working Group Meetings unless otherwise noted at Telecon_Agendas.

Conference Call: Uses HL7 Conference Call Service
Dial 770-657-9270 and enter pass code 586935#
GoToMeeting at 482-299-629
HL7 Tooling Meeting Agenda/Minutes

Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting URL:
https://www1.gotomeeting.com/join/699884034

Date: 2013-02-14
Time: 2PM Eastern
Facilitator: <Chair of Meeting> Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
Woody Beeler, Beeler Consulting
Wilfred Bonney, HL7 HQ
Joshua Carmody, HL7 HQ Tooling Administrator
Lorraine Constable, HL7 ES liaison
Jane Curry
Tim Ireland, NHS
Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, Shakir Consulting
Lloyd McKenzie, HL7 Canada/GPi
John Ritter, EHR
Andy Stechishin, Co-chair
Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2013-02-07 Tooling Call
  • Review action items -
  • #2503 Jane and Lynn need to complete the policy implications for the Tooling Strategy and get feedback from the Board. - Jane and Lynn to draft offline - no progress this week
  • #2504 Andy needs to create PSS for education effort. Lynn verified that Tooling should be a cosponsor of the WG Facilitator Training PSS #948 which includes modeling, publishing, and vocabulary facilitator training.
    • #2505 Josh to follow up with J.D. Baker on list of persons who obtain EA licenses.
    • #2506 Andy will check with Vocab to get them in touch with ES on the UCPRS project, and Woody has volunteered to test -
    • #2510 Andy will draft a project scope statement to further flesh out the ontology work and express what has to be done and will consult with Rik on its development.
    • #2509 Andy will draft a PSS for extension of MIF- to OWL conversion of artifacts, expected by the next Tooling teleconference in two weeks. - this week?
    • #2511 Michael will create a first draft product matrix reflecting changes based on the product strategy.
    • #2512 Lynn will follow up with John Quinn on EHR-S FM project extension approval supported by Tooling and outstanding approval by John Quinn - LL asks is this extension of phase 1 or extension to phase 2?
    • #2513 Tooling to develop a template for what a tooling requirements report needs to contain. Assigned to Michael for now
    • #2514 Michael will create a PSS for the UML Tooling BoF. Initial draft has not yet been circulated to the list.
  • Project status updates:
  • Review projects:
    Tooling-sponsored Projects
  • Other/New Business



Supporting Documents


Minutes

Minutes/Conclusions Reached:

  2. Adjourned <hh:mm am/pm> <timezone>.


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


Return to Tooling


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