2014-02-27 Tooling Call

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: 2014-02-27 Time: 2PM Eastern
Facilitator: Andy	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
x	Wilfred Bonney, HL7 HQ
x	Dennis Cheung, co-chair, CIHI
x	Lynn Laakso, HL7 HQ Tooling Support
x	John Ritter, EHR
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

• Roll Call & Agenda Review
• Approval of previous minutes from 2014-02-20 Tooling Call
• Review action items -
  • Andy will talk to John about Regex expression license - waiting to hear back from Matt
  • Andy (and Dennis) will follow up with Diego on the Education project;
  • Andy will do an assessment of how well HingX meets those FMG registry requirements; Representation of metadata for DAMs might be different from the MIF metadata that Andy and Woody will work on for HingX (Patient Care, CIC) and will provide a starting point.
• 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# 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
• Other/New Business

Minutes

Minutes/Conclusions Reached:
convened at 2:06 PM

• Roll Call & Agenda Review - agenda accepted without change
• Approval of previous minutes from 2014-02-20 Tooling Call Dennis moves and Wilfred seconds approval; John abstains, passes 3/0/1
• Review action items -
  • Andy will talk to John about Regex expression license - heard back from Matt and will take it to John.
  • Andy (and Dennis) will follow up with Diego on the Education project; Dennis sent an email to Andy to schedule a time.
  • Andy will do an assessment of how well HingX meets those FMG registry requirements; Representation of metadata for DAMs might be different from the MIF metadata that Andy and Woody will work on for HingX (Patient Care, CIC) and will provide a starting point. Andy has met with FMG people to address their registry requirements; some elements cannot be satisfied by HingX due to FHIR's unique nature but may still work for other HL7 artifacts. No progress on the MIF metadata but will probably discuss with Woody tomorrow.
• Review projects:

  Tooling-sponsored Projects

  • PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education see action item above
  • PI# 913 HL7 Tooling Challenge Lynn will set up a webinar in April with scheduling by Doodle poll including Andy and Dennis.
  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation see action item above.
  • PI# 831 EHR-S FM Profiling Tool - John reports on the recently accepted deliverable # 5. Andy adds description of the conformance of the profiles designed with the underlying model. John notes that a new goal is translation into other languages besides English both the glossary terms and the text of the functions in the profile. Storage of the translated version options include a profile of the 'master' being the English language version. Likewise there might be a Spanish master with a profile in Latin American Spanish or European Spanish. NL team is working on developing the set of rules to govern this process. He describes the monetary and IP challenges HL7 faces with this propagation. If HL7 wishes to exercise governance over this they will need to oversee the translation. Andy notes we even have the same issue with English from CAN, UK, USA, AUS, etc.

**PI# 802 Tooling Communication Plan and Execution no report

• • PI# 801 Tooling Strategy and Process Revision - last discussion reviewed the strategy and incorporated 2014Jan priorities into the document and will need to review again to winnow out.
  • PI# 742 Model Automated Exchange (MAX) for UML Models need to hear back from Michael
  • PI# 665 MIF based Publishing Phase II -Woody reported last week.

Adjourned 2:26 PM

Meeting Outcomes

Actions Lynn will set up a Doodle poll to schedule webinar in April to entertain questions on the Tooling Challenge.

Next Meeting/Preliminary Agenda Items 2014-03-06 Tooling Call. Regrets from Dennis for next week

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