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Difference between revisions of "Tooling WGM 2014 May"

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| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes'''  
 
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes'''  
 
|-
 
|-
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| width="50%" colspan="1"|'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/> GoToMeeting ID: [https://global.gotomeeting.com/join/482299629 482-299-629]'''
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| width="50%" colspan="1"|'''Location:''' Guest Room 1302
 
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 2PM Eastern'''
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-05-06'''<br/> '''Time: 11AM Local'''
 
|-
 
|-
 
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|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
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|colspan="1" align="right"|'''Facilitator''': Woody
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
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|-
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| .|| .
 
| .|| .
 
|-
 
|-
−
| ||Woody Beeler, interim Vocabulary liaison
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|x ||Woody Beeler, interim Vocabulary liaison
 
|-
 
|-
−
| ||Wilfred Bonney, HL7 HQ
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|x ||David Booth
 
|-
 
|-
 
| ||Jeff Brown, HL7 ES liaison
 
| ||Jeff Brown, HL7 ES liaison
 
|-
 
|-
−
| ||Dennis Cheung, co-chair, CIHI
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|regrets ||Dennis Cheung, co-chair, CIHI
 
|-
 
|-
 
| ||Matt Graham, Mobile Health liaison
 
| ||Matt Graham, Mobile Health liaison
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| ||Diego Kaminker, Education liaison
 
| ||Diego Kaminker, Education liaison
 
|-
 
|-
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| ||Lynn Laakso, HL7 HQ Tooling Support
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|x ||Lynn Laakso, HL7 HQ Tooling Support
 
|-
 
|-
 
| ||Abdul-Malik Shakir, CIC liaison
 
| ||Abdul-Malik Shakir, CIC liaison
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| ||Rene Spronk, Marketing liaison
 
| ||Rene Spronk, Marketing liaison
 
|-
 
|-
−
| ||Andy Stechishin, Co-chair
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| regrets||Andy Stechishin, Co-chair
 
|-
 
|-
−
| ||Michael van der Zel, co-chair
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|regrets ||Michael van der Zel, co-chair
 
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|-
 
| ||
 
| ||
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|-
 
|-
 
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|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes/No)  
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|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(No)  
 
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|-  
  
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
−
* Approval of previous minutes from [[2014-MM-DD Tooling Call]]
 
 
<!-- ACTION ITEMS -->
 
<!-- ACTION ITEMS -->
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<!--        -->
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*Project updates: MAX, EHRS-FM Profile Designer, Tooling Strategy Discussion, MWB update; <br/>V3 Generator, Migration Planning, HingX Participation, Tooling Challenge, tactical planning<br/>
−
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
+
    3-yr plan review: SMD
−
<!--Tooling Liaison Reports - Third Thursdays-->
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*Woody can offer an update on MWB but without quorum
−
<!--
+
*David notes he is working on DOD DHA project migrating from CHCS. He has background in semantic web, RDF and ontologies in interoperability. Interested in what is in use.
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*Update from Tooling Liaisons:
+
**Woody describes the Tooling WGs mission in assisting the development of standards themselves. There is also a listserver for tools in the commercial space.
−
** CIC - AMS
 
−
**CS - Rik Smithies
 
−
**CGIT - Rob Snelick
 
−
** Education - Diego Kaminker
 
−
** EHR - John Ritter
 
−
** Electronic Services - Jeff Brown
 
−
** FHIR - Lloyd McKenzie 
 
−
** Marketing - Rene Spronk 
 
−
** Mobile Health - Matt Graham
 
−
** Patient Care, AID - Michael Van der Zel
 
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** Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin 
 
−
**Vocabulary - Woody Beeler (interim)
 
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-->
 
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<!--REPORTS-->
 
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−
<!-- revisit ??: * Update on V3 Generator Status (Woody)-->
 
−
<!-- PROJECTS -->
 
 
<!--        -->
 
<!--        -->
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:

Revision as of 18:21, 6 May 2014

Tooling WG Agenda for the May 2014 WGM in Phoeniz, AZ USA

Return to Tooling Work Group page.

Day Date Time   Room Event Host joining Chair Scribe Notes
Monday May 5 AM Q1        
Q2          
PM Q3    
Q4 )  
Day Date Time   Room Event Host joining Chair Scribe Notes
Tuesday May 6 AM Q1 Room TBD Cancelled
Introduction to Tooling Work Group - Processes, Projects & Collaborations
See our morning slides 		Tooling   (cancelled)
Q2 Guest Room 1302 Project updates: MAX, EHRS-FM Profile Designer, Tooling Strategy Discussion, MWB update;
V3 Generator, Migration Planning, HingX Participation, Tooling Challenge, tactical planning
3-yr plan review: SMD 		Tooling   Woody Lynn  
PM Q3 Navajo (Hohokam Ballroom) Hosted by Structured Docs (need to confirm) ITS, MnM, Tooling (?), V3 Publishing    
Q4              
7-9PM Room Navajo (Hohokam Ballroom) Tuesday Tooling Night ( details) AID Tooling ??    
Day Date Time   Room Event Host joining Chair Scribe Notes
Wednesday May 7 AM Q1              
Q2    
PM Q3  
Q4
Day Date Time   Room Event Host joining Chair Scribe Notes
Thursday May 8 AM Q1 Room TBD Cancelled Tooling - Lynn
Q2 Guest Room 1302 Update from liaisons to other WG Tooling Tooling liaisons Woody Lynn  
PM Q3 Room TBD Tools for development AID Tooling AID    
Q4              
Day Date Time   Room Event Host joining Chair Scribe Notes
Friday May 9 AM Q1 Hopi (Hohokam Ballroom) Joining Templates Templates Tooling, Patient Care, Structured Docs     TBD
Q2              
PM Q3              
Q4              

Tooling Meeting

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: Guest Room 1302 Date: 2014-05-06
Time: 11AM Local
Facilitator: Woody Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
x Woody Beeler, interim Vocabulary liaison
x David Booth
Jeff Brown, HL7 ES liaison
regrets Dennis Cheung, co-chair, CIHI
Matt Graham, Mobile Health liaison
Diego Kaminker, Education liaison
x Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, CIC liaison
Lloyd McKenzie, FHIR liaison
John Ritter, EHR
Rik Smithies, CS liaison
Rob Snelick, CGIT liaison
Rene Spronk, Marketing liaison
regrets Andy Stechishin, Co-chair
regrets Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (No)

Agenda

Agenda Topics

  • Roll Call & Agenda Review
  • Project updates: MAX, EHRS-FM Profile Designer, Tooling Strategy Discussion, MWB update;
    V3 Generator, Migration Planning, HingX Participation, Tooling Challenge, tactical planning
   3-yr plan review: SMD



Supporting Documents

Minutes

Minutes/Conclusions Reached:

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


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


Return to Tooling


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