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==Tooling Meeting Template== | ==Tooling Meeting Template== | ||
===Meeting Information=== | ===Meeting Information=== | ||
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| − | |colspan="1" align="right"|'''Facilitator''': | + | |colspan="1" align="right"|'''Facilitator''': Andy |
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | |colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
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| − | | ||Woody Beeler, interim Vocabulary liaison | + | |x ||Woody Beeler, interim Vocabulary liaison |
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|regrets ||Wilfred Bonney, HL7 HQ | |regrets ||Wilfred Bonney, HL7 HQ | ||
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| ||Diego Kaminker, Education liaison | | ||Diego Kaminker, Education liaison | ||
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| − | | ||Lynn Laakso, HL7 HQ Tooling Support | + | |x ||Lynn Laakso, HL7 HQ Tooling Support |
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| − | | || | + | | x||John Quinn, CTO |
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| − | | ||Andy Stechishin, Co-chair | + | |x ||Andy Stechishin, Co-chair |
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| ||Michael van der Zel, co-chair | | ||Michael van der Zel, co-chair | ||
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| − | |colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes | + | |colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes) |
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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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===Minutes=== | ===Minutes=== | ||
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'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| + | Andy convenes at 2:12 PM | ||
| + | *Discussion on ISO relationships with SDOs that don't charge for standards. | ||
| + | * Roll Call & Agenda Review | ||
| + | * Approval of previous minutes from [[2014-02-27 Tooling Call]] defer to next week | ||
| + | <!-- ACTION ITEMS --> | ||
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| + | * Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] - | ||
| + | **Lynn will set up a Doodle poll to schedule webinar in April to entertain questions on the Tooling Challenge | ||
| + | **Andy will talk to John about Regex expression license - Andy received information from Matt he will forward to John | ||
| + | **Andy (and Dennis) will follow up with Diego on the Education project; they are meeting tomorrow. | ||
| + | **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. Last week's update was first pass and work continues. | ||
| + | <!--REPORTS--> | ||
| + | *Review [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]] document from 2/13. Andy notes that this has not been circulated to the Tooling List. | ||
| + | **Progress on HingX evaluation and current relationship with OHT reviewed, with Jane's absence and John's attendance at OHT last week. Open source models discussion and comparison ensued. | ||
| + | **Changes to the 2014 Strategic Initiatives will likely be postponed pending the new Board Chair election | ||
| + | **Need to set a date for review of the performance measures - perhaps do this in Phoenix at the WGM. | ||
| + | **Next steps: Lynn will publish to the Tooling list and note that we'll review at the WGM especially performance measures (past due or due this year) and suggestions are welcomed. | ||
| + | **preliminary discussion of Phoenix agenda for next week. | ||
| + | *Lynn notes that the other staff developer (Pete) has tendered his resignation. Impact is unknown on the pilot of the WG Room scheduling app in May. | ||
| − | + | Adjourned 2:51 PM | |
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===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *. | + | *[[2014-03-13 Tooling Call]]. |
| + | *Next week Thursday is also Harmonization; Woody offers regrets and possibly Andy. | ||
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| − | © | + | © 2014 Health Level Seven® International. All rights reserved. |
Latest revision as of 20:07, 6 March 2014
Contents
Tooling Meeting Template
Meeting Information
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2014-03-06 Time: 2PM Eastern |
| Facilitator: Andy | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| . | . |
| x | Woody Beeler, interim Vocabulary liaison |
| regrets | Wilfred Bonney, HL7 HQ |
| Jeff Brown, HL7 ES liaison | |
| Joshua Carmody, HL7 HQ Tooling Administrator | |
| regrets | Dennis Cheung, co-chair, CIHI |
| Matt Graham, Mobile Health liaison | |
| Diego Kaminker, Education liaison | |
| x | Lynn Laakso, HL7 HQ Tooling Support |
| x | John Quinn, CTO |
| x | Andy Stechishin, Co-chair |
| 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 2014-02-27 Tooling Call
- Review action items -
- Lynn will set up a Doodle poll to schedule webinar in April to entertain questions on the Tooling Challenge
- 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:
Andy convenes at 2:12 PM
- Discussion on ISO relationships with SDOs that don't charge for standards.
- Roll Call & Agenda Review
- Approval of previous minutes from 2014-02-27 Tooling Call defer to next week
- Review action items -
- Lynn will set up a Doodle poll to schedule webinar in April to entertain questions on the Tooling Challenge
- Andy will talk to John about Regex expression license - Andy received information from Matt he will forward to John
- Andy (and Dennis) will follow up with Diego on the Education project; they are meeting tomorrow.
- 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. Last week's update was first pass and work continues.
- Review PI# 801 Tooling Strategy and Process Revision document from 2/13. Andy notes that this has not been circulated to the Tooling List.
- Progress on HingX evaluation and current relationship with OHT reviewed, with Jane's absence and John's attendance at OHT last week. Open source models discussion and comparison ensued.
- Changes to the 2014 Strategic Initiatives will likely be postponed pending the new Board Chair election
- Need to set a date for review of the performance measures - perhaps do this in Phoenix at the WGM.
- Next steps: Lynn will publish to the Tooling list and note that we'll review at the WGM especially performance measures (past due or due this year) and suggestions are welcomed.
- preliminary discussion of Phoenix agenda for next week.
- Lynn notes that the other staff developer (Pete) has tendered his resignation. Impact is unknown on the pilot of the WG Room scheduling app in May.
Adjourned 2:51 PM
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
© 2014 Health Level Seven® International. All rights reserved.
