This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "2013-12-05 Tooling Call"

From HL7Wiki
Jump to navigation Jump to search
 
(4 intermediate revisions by the same user not shown)
Line 1: Line 1:
 
==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"  
Line 16: Line 15:
 
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/>
 
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/>
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
 
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
−
'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://global.gotomeeting.com/join/741102173, GoToMeeting ID: 741-102-173'''
+
'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://global.gotomeeting.com/join/741102173, <br/>GoToMeeting ID: 741-102-173'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-12-05'''<br/> '''Time: 2PM Eastern'''
 
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-12-05'''<br/> '''Time: 2PM Eastern'''
 
|-
 
|-
 
<!-- ********  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''': Andy
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|-
 
|-
Line 43: Line 42:
 
| ||Woody Beeler, Beeler Consulting
 
| ||Woody Beeler, Beeler Consulting
 
|-
 
|-
−
| ||Wilfred Bonney, HL7 HQ
+
|x ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
 
| ||Jeff Brown, HL7 ES liaison
 
| ||Jeff Brown, HL7 ES liaison
Line 55: Line 54:
 
| ||Diego Kaminker, Education liaison
 
| ||Diego Kaminker, Education liaison
 
|-
 
|-
−
| ||Lynn Laakso, HL7 HQ Tooling Support
+
|x ||Lynn Laakso, HL7 HQ Tooling Support
 
|-
 
|-
 
| ||Abdul-Malik Shakir, CIC liaison
 
| ||Abdul-Malik Shakir, CIC liaison
Line 67: Line 66:
 
| ||Rene Spronk, Marketing liaison
 
| ||Rene Spronk, Marketing liaison
 
|-
 
|-
−
| ||Andy Stechishin, Co-chair
+
| x||Andy Stechishin, Co-chair
 
|-
 
|-
 
|regrets ||Michael van der Zel, co-chair
 
|regrets ||Michael van der Zel, co-chair
Line 76: Line 75:
 
|-
 
|-
 
<!-- *****  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)  
 
|-  
 
|-  
  
Line 97: Line 96:
 
<!--        -->
 
<!--        -->
 
* 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] -  
 +
**Andy to notify the cochairs, editors and internationaladmin lists in addition to Tooling the intent of Tooling's consideration to drop support for Visio 2002 effective with review at 2014JanuaryWGM in San Antonio.
 +
**Andy will talk to John about Regex expression license.
 +
**Andy will talk to John and Mark about an iOS developers' license for HL7
 +
**Andy will follow up with Diego on the Education project
 +
**Andy will forward the link to the FMG registry requirements to the list and do an assessment of how well HingX meets those requirements as well.
 +
**Andy will check with TSC if the Tooling Dashboard or such dashboards are of interest still.
 +
**Andy has some material on the Education requirements from Diego he will forward to Dennis to see if he can advance it.
 +
**Lynn will schedule a time with AMS and Woody to review judging criteria for the 2013-2014 Tooling Challenge - see
 
<!--Tooling Liaison Reports - Third Thursdays-->
 
<!--Tooling Liaison Reports - Third Thursdays-->
−
<!--
 
−
*Update from Tooling Liaisons:
 
−
** CIC - AMS
 
−
**CS - Rik Smithies
 
−
**CGIT - Rob Snelick
 
−
** Education - Diego Kaminker
 
−
** EHR - John Ritter
 
−
** Electronic Services - Jeff Brown
 
−
** Marketing - Rene Spronk 
 
−
** Patient Care, RIMBAA - Michael Van der Zel
 
−
** Structured Documents,  Vocabulary, Publishing - Andy Stechishin 
 
−
** Templates, Open Health Tools - Jane Curry
 
−
-->
 
 
<!--REPORTS-->
 
<!--REPORTS-->
 
<!--        -->
 
<!--        -->
Line 167: Line 161:
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
−
#''
+
* Roll Call & Agenda Review
−
#Adjourned <hh:mm am/pm> <timezone>.
+
* Approval of previous minutes from [[2013-11-14 Tooling Call]] Lynn moves and Wilfred seconds approval; approved unanimously
 +
<!-- ACTION ITEMS -->
 +
<!--        -->
 +
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
 +
**Andy to notify the cochairs, editors and internationaladmin lists in addition to Tooling the intent of Tooling's consideration to drop support for Visio 2002 effective with review at 2014JanuaryWGM in San Antonio. Not done
 +
**Andy will talk to John about Regex expression license.
 +
**Andy will talk to John and Mark about an iOS developers' license for HL7 - Mike Kingery reports "Unless we actually have a project approved which would utilize this I would just wait until we actually need it to register".  Andy notes that it may take 3-4 weeks to obtain the license. It was thought that Frank wanted to implement an app for V2.
 +
**Andy will do an assessment of how well HingX meets those FMG registry requirements as well. List was forwarded
 +
**Andy will check with TSC if the Tooling Dashboard or such dashboards are of interest still. Andy has not yet obtained agenda time for the TSC to review.
 +
****Andy will follow up with Diego on the Education project; Andy has some material on the Education requirements from Diego he will forward to Dennis to see if he can advance it. - follow up when Dennis is on the call
 +
**Lynn will schedule a time with AMS and Woody to review judging criteria for the 2013-2014 Tooling Challenge - held call on the 15th and waiting for updates from Woody.
 +
*For next meeting - review Tooling WGM agenda and Tuesday Tooling. We may invite an ad-hoc presentation by FHIR developers (Ewout FHIR profiling tool?). Michael may also be doing a presentation - Andy will check with him. Review slides on 1/2. Only a few calls remain between now and the WGM.
 +
*Other agenda time will be on Tooling Strategy/Tactical Plans. SDWG plans for moving forward, getting requirements will help determine tactical plan into 2014.  Andy and Lynn will meet via GTM offline to advance. <!--on the 30th or 31st-->
  
 +
Adjourned 2:29 PM
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
Line 199: Line 206:
  
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*.
+
*[[2013-12-12 Tooling Call]].
 
|}
 
|}
  

Latest revision as of 20:03, 5 December 2013

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes

Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting URL:
https://global.gotomeeting.com/join/741102173,
GoToMeeting ID: 741-102-173

Date: 2013-12-05
Time: 2PM Eastern
Facilitator: Andy Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
Woody Beeler, Beeler Consulting
x Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
Joshua Carmody, HL7 HQ Tooling Administrator
Dennis Cheung, co-chair, CIHI
Jane Curry, Templates, OHT liaison
Diego Kaminker, Education liaison
x 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
x Andy Stechishin, Co-chair
regrets Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes)

Agenda

Agenda Topics

  • Other/New Business



Supporting Documents

Minutes

Minutes/Conclusions Reached:

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2013-11-14 Tooling Call Lynn moves and Wilfred seconds approval; approved unanimously
  • Review action items -
    • Andy to notify the cochairs, editors and internationaladmin lists in addition to Tooling the intent of Tooling's consideration to drop support for Visio 2002 effective with review at 2014JanuaryWGM in San Antonio. Not done
    • Andy will talk to John about Regex expression license.
    • Andy will talk to John and Mark about an iOS developers' license for HL7 - Mike Kingery reports "Unless we actually have a project approved which would utilize this I would just wait until we actually need it to register". Andy notes that it may take 3-4 weeks to obtain the license. It was thought that Frank wanted to implement an app for V2.
    • Andy will do an assessment of how well HingX meets those FMG registry requirements as well. List was forwarded
    • Andy will check with TSC if the Tooling Dashboard or such dashboards are of interest still. Andy has not yet obtained agenda time for the TSC to review.
        • Andy will follow up with Diego on the Education project; Andy has some material on the Education requirements from Diego he will forward to Dennis to see if he can advance it. - follow up when Dennis is on the call
    • Lynn will schedule a time with AMS and Woody to review judging criteria for the 2013-2014 Tooling Challenge - held call on the 15th and waiting for updates from Woody.
  • For next meeting - review Tooling WGM agenda and Tuesday Tooling. We may invite an ad-hoc presentation by FHIR developers (Ewout FHIR profiling tool?). Michael may also be doing a presentation - Andy will check with him. Review slides on 1/2. Only a few calls remain between now and the WGM.
  • Other agenda time will be on Tooling Strategy/Tactical Plans. SDWG plans for moving forward, getting requirements will help determine tactical plan into 2014. Andy and Lynn will meet via GTM offline to advance.

Adjourned 2:29 PM

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


Return to Tooling


© 2013 Health Level Seven® International. All rights reserved.

Retrieved from "https://wiki.hl7.org/w/index.php?title=2013-12-05_Tooling_Call&oldid=80838"