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Difference between revisions of "2013-02-28 Tooling Call"
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'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
* Roll Call & Agenda Review | * Roll Call & Agenda Review | ||
| − | * Approval of previous minutes from [[2013-02- | + | * Approval of previous minutes from [[2013-02-21 Tooling Call]] |
<!-- ACTION ITEMS --> | <!-- ACTION ITEMS --> | ||
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***Prioritize elements of Tooling Strategy | ***Prioritize elements of Tooling Strategy | ||
* Other/New Business | * Other/New Business | ||
| − | + | **Revised Tooling DMP [http://www.hl7.org/documentcenter/public/wg/v3ttf/Tooling%20DMP%202013-02-draft.doc draft for review] to accommodate co-chair conflict of interest | |
Revision as of 16:27, 27 February 2013
Contents
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#
- 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; |
Date: 2013-02-28 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 | |
| Dennis Cheung, eHealth Ontario | |
| Lorraine Constable, HL7 ES liaison | |
| Jane Curry, Templates, OHT liaison | |
| Diego Kaminker, Education liaison | |
| Lynn Laakso, HL7 HQ Tooling Support | |
| Abdul-Malik Shakir, CIC liaison | |
| John Ritter, EHR | |
| Rik Smithies, CS liaison | |
| Rob Snelick, CGIT liaison | |
| Rene Spronk, Marketing liaison | |
| 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 2013-02-21 Tooling Call
- Review action items -
- #2520 Josh to Update the EA license management process document.
- #2503 Jane and Lynn need to get feedback from Tooling and the Board on the policy implications for the Tooling Strategy.
- #2504 Andy needs to create PSS for education effort.
- #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?
- #2508 Tooling needs to address conflict and quorum issues relating to projects for which the cochairs are involved. Defer to 2/21
- #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
- #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.
- Update on C-CDA task force requirements alignment with available tools
- Review projects:
- Tooling-sponsored Projects
- PI# 801 Tooling Strategy and Process Revision
- draft Gantt Chart for tasks related to new Tooling Strategy
- Josh to draft design of wireframe for new Tooling Web page
- Prioritize elements of Tooling Strategy
- Other/New Business
- Revised Tooling DMP draft for review to accommodate co-chair conflict of interest
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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