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Difference between revisions of "2013-06-06 Tooling Call"

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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/>
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'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
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'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935#  
 
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-06-06'''<br/> '''Time: 2PM Eastern'''
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| colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-06-06'''<br/> '''Time: 2PM Eastern'''<br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
 
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| .|| .
 
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|-
 
|-
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| ||Woody Beeler, Beeler Consulting
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|regrets ||Woody Beeler, Beeler Consulting
 
|-
 
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| ||Wilfred Bonney, HL7 HQ
 
| ||Wilfred Bonney, HL7 HQ
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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] -  
−
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2445&start=0 #2445] Woody to write an article about 64 bit OS for RMIM designer
+
<!--**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2445&start=0 #2445] Woody to write an article about 64 bit OS for RMIM designer-->
 
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2503 #2503] Jane and Lynn need to get feedback from Tooling and the Board on the [http://gforge.hl7.org/gf/download/docmanfileversion/7236/10155/ToolingStrategyPolicyImplications_20130214.docx policy implications for the Tooling Strategy]. Meeting being scheduled to discuss with Board members.
 
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2503 #2503] Jane and Lynn need to get feedback from Tooling and the Board on the [http://gforge.hl7.org/gf/download/docmanfileversion/7236/10155/ToolingStrategyPolicyImplications_20130214.docx policy implications for the Tooling Strategy]. Meeting being scheduled to discuss with Board members.
 
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2506 #2506] Coordinate interaction with Vocabulary WG on UCPRS project (Andy)
 
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2506 #2506] Coordinate interaction with Vocabulary WG on UCPRS project (Andy)
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**[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
 
**[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
 
**[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=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.
+
<!--** [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.-->
 
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2520 #2520] Josh to Update the EA license management process document.
 
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2520 #2520] Josh to Update the EA license management process document.
 
***Josh drafted a [http://lists.hl7.org/read/messages?id=233406 de facto licensing process].  
 
***Josh drafted a [http://lists.hl7.org/read/messages?id=233406 de facto licensing process].  
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Discussion topics:
 
Discussion topics:
 
*Update on [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]]
 
*Update on [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]]
 +
**review of the [http://gforge.hl7.org/gf/project/ehrsfm_profile/frs/ deliverables] from Tooling's standpoint
 +
**recommendation to John Quinn on if Tooling believes the project should continue with Phase 2
 
*Update on [[HL7 Tooling Challenge]] [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913]
 
*Update on [[HL7 Tooling Challenge]] [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913]
 
*Update on [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]]
 
*Update on [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]]
 +
**Initial list of tools developed for the Membership Task Force on the April 25th call, in classifying HL7 sponsored tooling. See email message at http://lists.hl7.org/read/messages?id=231904.
 +
**[http://gforge.hl7.org/gf/download/docmanfileversion/7373/10569/Tooling_documentation20130606.xlsx Spreadsheet] developed with columns are the information that the Tooling WG wishes to make available about each tool according to the Tooling Strategy. This is also essentially the information that we would put on the new tooling web page proposed in the tooling strategy. 
 +
**What do we need to include from the list on the [http://www.hl7.org/participate/toolsandresources.cfm Tools and Resources] web page, or from the [[Tooling_Requests|list of GForge projects]]
 
*Tooling article topics
 
*Tooling article topics
 
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Revision as of 16:04, 6 June 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#

Date: 2013-06-06
Time: 2PM Eastern
GoToMeeting URL:
https://www1.gotomeeting.com/join/699884034
Facilitator: Dennis Cheung Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
regrets Woody Beeler, Beeler Consulting
Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
Joshua Carmody, HL7 HQ Tooling Administrator
Dennis Cheung, co-chair, eHealth Ontario
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 2013-05-30 Tooling Call
  • Review action items -
    • #2503 Jane and Lynn need to get feedback from Tooling and the Board on the policy implications for the Tooling Strategy. Meeting being scheduled to discuss with Board members.
    • #2506 Coordinate interaction with Vocabulary WG on UCPRS project (Andy)
    • #2510 Andy to develop a project scope statement to further flesh out the ontology work
    • #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 - waiting for updated contract from William.
    • #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.
    • #2520 Josh to Update the EA license management process document.

Discussion topics:



Supporting Documents

Minutes

Minutes/Conclusions Reached:

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


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .


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