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Difference between revisions of "2013-05-02 Tooling Call"

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'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
 
'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
 
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-mm-dd'''<br/> '''Time: 2PM Eastern'''
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-05-02'''<br/> '''Time: 2PM Eastern'''
 
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| .|| .
 
| .|| .
 
|-
 
|-
−
| ||Woody Beeler, Beeler Consulting
+
|x ||Woody Beeler, Beeler Consulting
 
|-
 
|-
−
| ||Wilfred Bonney, HL7 HQ
+
|regrets ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
−
| ||Joshua Carmody, HL7 HQ Tooling Administrator
+
|regrets ||Joshua Carmody, HL7 HQ Tooling Administrator
 
|-
 
|-
−
| ||Dennis Cheung, eHealth Ontario
+
|x ||Dennis Cheung, eHealth Ontario
 
|-
 
|-
 
| ||Lorraine Constable, HL7 ES liaison
 
| ||Lorraine Constable, HL7 ES liaison
 
|-
 
|-
−
| ||Jane Curry, Templates, OHT liaison
+
| regrets||Jane Curry, Templates, OHT liaison
 
|-
 
|-
 
| ||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
 
|-
 
|-
−
| ||John Ritter, EHR
+
|x ||Andy Stechishin, Co-chair
−
|-
 
−
| ||Rik Smithies, CS liaison
 
−
|-
 
−
| ||Rob Snelick, CGIT liaison
 
−
|-
 
−
| ||Rene Spronk, Marketing liaison
 
−
|-
 
−
| ||Andy Stechishin, Co-chair
 
 
|-
 
|-
 
| ||Michael van der Zel, co-chair
 
| ||Michael van der Zel, co-chair
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|-
 
|-
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
 
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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): '''(yes)  
 
|-  
 
|-  
  
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
−
* Approval of previous minutes from [[2013-MM-DD Tooling Call]]
+
* Approval of previous minutes from [[2013-04-25 Tooling Call]]
 
<!-- ACTION ITEMS -->
 
<!-- ACTION ITEMS -->
 
<!--        -->
 
<!--        -->
 
* 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] -  
−
<!--Tooling Liaison Reports - Third Thursdays-->
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2445&start=0 #2445] Woody to write an article about 64 bit OS for RMIM designer
−
<!--
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2503 #2503] Jane and Lynn need to get feedback from Tooling and the Board on the [http://gforge.hl7.org/gf/download/docmanfileversion/7236/10155/ToolingStrategyPolicyImplications_20130214.docx policy implications for the Tooling Strategy]. Meeting being scheduled to discuss with Board members.
−
*Update from Tooling Liaisons:
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2506 #2506] Coordinate interaction with Vocabulary WG on UCPRS project (Andy)
−
** AMS - CIC
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2510 #2510] Rik will develop requirements for inclusion in a project scope statement to further flesh out the ontology work
−
**Rik Smithies - CS
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2511 #2511] Michael will create a first draft product matrix reflecting changes based on the product strategy.  
−
** Rob Snelick -  CGIT
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2512 #2512] Lynn will follow up with John Quinn on EHR-S FM project extension approval supported by Tooling and outstanding approval by John Quinn - waiting for updated contract from William.
−
** Diego Kaminker - Education
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2513 #2513] Tooling to develop a template for what a tooling requirements report needs to contain. Assigned to Michael for now
−
** John Ritter - EHR
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2514 #2514] Michael will create a PSS for the UML Tooling BoF. Initial draft has not yet been circulated to the list.
−
** Lorraine Constable  - Electronic Services
+
** [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2515 #2515] Woody agrees to produce the scope to hack some transforms that will combine data from combined MIF files, and the message reference file that is generated as part of the ballot, to create submission content to HingX using the HingX API. In such a way that it gets the base definitional elements of the ballot and a summary of high level vocabulary dependencies and Concept domain dependencies.
−
** Rene Spronk  -Marketing
+
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2520 #2520] Josh to Update the EA license management process document.
−
** Michael Van der Zel - Patient Care, RIMBAA
 
−
** Andy Stechishin  - Structured Documents, Vocabulary, Publishing
 
−
**Jane Curry - Templates, Open Health Tools
 
−
-->
 
 
<!--REPORTS-->
 
<!--REPORTS-->
 
<!--        -->
 
<!--        -->
−
<!-- revisit in August: * Update on V3 Generator Status (Woody)-->
+
*[http://gforge.hl7.org/gf/download/docmanfileversion/7307/10395/2013MayTooling-morning-slides.pptx WGM slides] review
 +
*Tooling Strategy - continue discussion on list of HL7-sponsored tools
 
<!-- PROJECTS -->
 
<!-- PROJECTS -->
 
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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
−
 
−
<!-- COSPONSORED -->
 
−
<!--
 
−
*:Tooling co-sponsored projects
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=983 PI# 983] MIF- to OWL conversion (MnM Sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=948 PI# 948]  HL7 Work Group Facilitator Training (Education sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=947 PI# 947] HL7 Vocabulary Maintenance in the IHTSDO Workbench (Vocab sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=945 PI# 945] Evaluate NLM Vocabulary Submission Tool (USCRS) at HL7 (Vocab sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=905 PI# 905] V2 Publishing Database Upgrade (Publishing sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 885] HL7 Templates ITS Pilot (Templates sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=829 PI# 829] HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=806 PI# 806] Development of policies and procedures of an HL7 terminology authority (Vocabulary sponsor)
 
−
<!-- do not review again until vocab resurrects
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 752] Publish CDA IGs from Tooling (Structured Docs sponsor)
 
−
-->
 
 
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<!--        -->
 
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
−
#''
+
* Roll Call & Agenda Review; Woody wishes to review MIF Schema feature request tracker.
−
#Adjourned <hh:mm am/pm> <timezone>.
+
* Approval of previous minutes from [[2013-04-25 Tooling Call]] Lynn moves and Dennis seconds approval. Unanimously approved.
 +
* review [http://gforge.hl7.org/gf/project/mif-schemas/tracker/?action=TrackerItemBrowse&tracker_id=159 MIF Schema feature request tracker].
 +
**Woody moves approval of resolution tracker item 1751 and Lynn seconds.
 +
**1885 deferred
 +
**1895 to be adopted in 2.2.1. Woody moves approval of resolution, Dennis seconds. Unanimously approved.
 +
**2110 role for business name, Woody moves approval of resolution. Dennis seconds. Unanimously approved.
 +
**2188 historyitem.id type change. Woody moves approval of resolution. Lynn seconds. Unanimously approved.
 +
**2266 Revision frequency property binding. Woody moves approval of resolution. Lynn seconds. Unanimously approved.
 +
**2500 requires ratification from Vocabulary, Woody moves approval of resolution. Lynn seconds. Unanimously approved. ACTION ITEM: Woody will take the change in [http://gforge.hl7.org/gf/project/mif-schemas/tracker/?action=TrackerItemEdit&tracker_item_id=2500&start=0 tracker 2500] to Vocab for final approval.
 +
**2604 pre adopt vocab feature from MIF 2.2.0 in 2.1.7. Was already used for publishing. Woody moves approval of resolution. Lynn seconds. Unanimously approved.
 +
**2603 glossary changes for term definitions to coordinate with ISO. Needs Publishing approval as well at the WGM. Woody moves approval of resolution. Dennis seconds. Unanimously approved.
 +
<!--REPORTS-->
 +
<!--        -->
 +
*[http://gforge.hl7.org/gf/download/docmanfileversion/7307/10395/2013MayTooling-morning-slides.pptx WGM slides] review, slide 3 expanding "our" scope. Woody moves approval with [http://gforge.hl7.org/gf/download/docmanfileversion/7307/10395/2013MayTooling-morning-slides.pptx edits], Lynn seconds. Unanimously approved.
  
 +
Adjourned 3:02 PM
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
  
−
* .
+
* Woody will take the change in [http://gforge.hl7.org/gf/project/mif-schemas/tracker/?action=TrackerItemEdit&tracker_item_id=2500&start=0 tracker 2500] to Vocab for final approval.
 
|-
 
|-
 
<!---=======================================================================
 
<!---=======================================================================
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*.
+
*[[Tooling WGM 2013 May]].
 
|}
 
|}
  

Latest revision as of 19:11, 2 May 2013

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: 2013-05-02
Time: 2PM Eastern
Facilitator: <Chair of Meeting> Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
x Woody Beeler, Beeler Consulting
regrets Wilfred Bonney, HL7 HQ
regrets Joshua Carmody, HL7 HQ Tooling Administrator
x Dennis Cheung, eHealth Ontario
Lorraine Constable, HL7 ES liaison
regrets Jane Curry, Templates, OHT liaison
Diego Kaminker, Education liaison
x Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, CIC 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



Supporting Documents

Minutes

Minutes/Conclusions Reached:

  • Roll Call & Agenda Review; Woody wishes to review MIF Schema feature request tracker.
  • Approval of previous minutes from 2013-04-25 Tooling Call Lynn moves and Dennis seconds approval. Unanimously approved.
  • review MIF Schema feature request tracker.
    • Woody moves approval of resolution tracker item 1751 and Lynn seconds.
    • 1885 deferred
    • 1895 to be adopted in 2.2.1. Woody moves approval of resolution, Dennis seconds. Unanimously approved.
    • 2110 role for business name, Woody moves approval of resolution. Dennis seconds. Unanimously approved.
    • 2188 historyitem.id type change. Woody moves approval of resolution. Lynn seconds. Unanimously approved.
    • 2266 Revision frequency property binding. Woody moves approval of resolution. Lynn seconds. Unanimously approved.
    • 2500 requires ratification from Vocabulary, Woody moves approval of resolution. Lynn seconds. Unanimously approved. ACTION ITEM: Woody will take the change in tracker 2500 to Vocab for final approval.
    • 2604 pre adopt vocab feature from MIF 2.2.0 in 2.1.7. Was already used for publishing. Woody moves approval of resolution. Lynn seconds. Unanimously approved.
    • 2603 glossary changes for term definitions to coordinate with ISO. Needs Publishing approval as well at the WGM. Woody moves approval of resolution. Dennis seconds. Unanimously approved.
  • WGM slides review, slide 3 expanding "our" scope. Woody moves approval with edits, Lynn seconds. Unanimously approved.

Adjourned 3:02 PM

Meeting Outcomes

Actions
  • Woody will take the change in tracker 2500 to Vocab for final approval.
Next Meeting/Preliminary Agenda Items


Return to Tooling


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