2013-04-04 Tooling Call

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# GoToMeeting URL: https://www1.gotomeeting.com/join/699884034	Date: 2013-04-04 Time: 2PM Eastern
Facilitator: Andy Stechishin	Note taker(s): Jane Curry
Attendee	Name, Affiliation
.	.
X	Austin Kriesler, TSC Chair
X	John Quinn, HL7 CTO
X	Brian Pech
X	Wilfred Bonney, HL7 HQ
X	Joshua Carmody, HL7 HQ Tooling Administrator
	Dennis Cheung, eHealth Ontario
	Lorraine Constable, HL7 ES liaison
X	Jane Curry, Templates, OHT liaison
	Diego Kaminker, Education liaison
regrets	Lynn Laakso, HL7 HQ Tooling Support
X	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
	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 2013-03-21 Tooling Call
• Review action items -
• PSS For Structured Documents Implementation Support for CCDA
• HSSP Toolkit project update
• 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# 803 Tooling_Dashboard
  • PI# 802 Tooling Communication Plan and Execution
  • PI# 801 Tooling Strategy and Process Revision
    • Need list of tools needed to provide what HL7 needs: what tools currently meet the needs vs what will be developed and how much they will cost.
    • Identify existing tools for IP versus licensed at no cost
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • PI# 665 MIF based Publishing Phase II

• Other/New Business
  • MAX demo scheduled for the Tooling call on April 11

Supporting Documents

Minutes

Minutes/Conclusions Reached:

1. Agenda approved as modified - Austin moved/Wilfred seconded
2. Minutes approved - Austin moved/Brian seconded
3. Austin presented an in-progress PSS to introduce a requirement to support the implementation of CCDA associated with Meaningful Use. Tooling is willing to co-sponsor. policy implications for the Tooling Strategy
4. John Quinn talked about the HL7 Board impression of the Tooling Strategy - the Board approved as written but with further feedback from Don Mon that a higher order strategic vision is also needed. A benefit of membership may include availability of standards prior to their being made available to non-members. There are also implications of tools being required in the new membership model. Tooling is likely to be available to members only, but what tools to do what is not clear. Firm direction from the Board will be required to go forward. Andy will ask Lynn to set up a meeting with the Don Mon, Bob Dolin, John Quinn, Austin and Andy will be arranged before the Atlanta WG meeting.

1. Adjourned <3:06 pm> <EDT>.

Meeting Outcomes

Actions Andy to ask Lynn to organize a teleconference to gain clarity on Board expectations for a Tooling Vision.

Next Meeting/Preliminary Agenda Items 2013-04-11 Tooling Call.

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