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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- | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-03-21'''<br/> '''Time: 2PM Eastern DAYLIGHT Time''' |
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'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
* Roll Call & Agenda Review | * Roll Call & Agenda Review | ||
| − | * Approval of previous minutes from [[2013- | + | * Approval of previous minutes from [[2013-03-14 Tooling Call]] |
<!-- ACTION ITEMS --> | <!-- ACTION ITEMS --> | ||
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* 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--> | <!--Tooling Liaison Reports - Third Thursdays--> | ||
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*Update from Tooling Liaisons: | *Update from Tooling Liaisons: | ||
** AMS - CIC | ** AMS - CIC | ||
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** Andy Stechishin - Structured Documents, Vocabulary, Publishing | ** Andy Stechishin - Structured Documents, Vocabulary, Publishing | ||
**Jane Curry - Templates, Open Health Tools | **Jane Curry - Templates, Open Health Tools | ||
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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 | ||
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<!-- COSPONSORED --> | <!-- COSPONSORED --> | ||
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*:Tooling co-sponsored projects | *:Tooling co-sponsored projects | ||
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=983 PI# 983] MIF- to OWL conversion (MnM Sponsor) | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=983 PI# 983] MIF- to OWL conversion (MnM Sponsor) | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *. | + | *[[2013-03-28 Tooling Call]]. |
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Revision as of 17:30, 7 March 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: 2013-03-21 Time: 2PM Eastern DAYLIGHT Time |
| 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 2013-03-14 Tooling Call
- Review action items -
- Update from Tooling Liaisons:
- AMS - CIC
- Rik Smithies - CS
- Rob Snelick - CGIT
- Diego Kaminker - Education
- John Ritter - EHR
- Lorraine Constable - Electronic Services
- Rene Spronk -Marketing
- Michael Van der Zel - Patient Care, RIMBAA
- Andy Stechishin - Structured Documents, Vocabulary, Publishing
- Jane Curry - Templates, Open Health Tools
- Review projects:
- Tooling-sponsored Projects
- PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
- PI# 913 HL7 Tooling Challenge
- PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
- PI# 831 EHR-S FM Profiling Tool
- PI# 803 Tooling_Dashboard
- PI# 802 Tooling Communication Plan and Execution
- PI# 801 Tooling Strategy and Process Revision
- PI# 742 Model Automated Exchange (MAX) for UML Models
- PI# 665 MIF based Publishing Phase II
- Tooling co-sponsored projects
- PI# 983 MIF- to OWL conversion (MnM Sponsor)
- PI# 948 HL7 Work Group Facilitator Training (Education sponsor)
- PI# 947 HL7 Vocabulary Maintenance in the IHTSDO Workbench (Vocab sponsor)
- PI# 945 Evaluate NLM Vocabulary Submission Tool (USCRS) at HL7 (Vocab sponsor)
- PI# 905 V2 Publishing Database Upgrade (Publishing sponsor)
- PI# 885 HL7 Templates ITS Pilot (Templates sponsor)
- PI# 829 HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor)
- PI# 806 Development of policies and procedures of an HL7 terminology authority (Vocabulary sponsor)
- Other/New Business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
|
| Next Meeting/Preliminary Agenda Items |
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