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Difference between revisions of "2013-06-27 Tooling Call"

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==Tooling Meeting Template==
 
==Tooling Meeting Template==
 
===Meeting Information===
 
===Meeting Information===
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{{:Tooling Meeting Information}}
 
  
 
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{|border="1" cellpadding="2" cellspacing="0"  
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| .|| .
 
| .|| .
 
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|-
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| ||Woody Beeler, Beeler Consulting
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|x ||Woody Beeler, Beeler Consulting
 
|-
 
|-
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| ||Wilfred Bonney, HL7 HQ
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|x ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
 
| ||Jeff Brown, HL7 ES liaison
 
| ||Jeff Brown, HL7 ES liaison
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|regrets ||Joshua Carmody, HL7 HQ Tooling Administrator
 
|regrets ||Joshua Carmody, HL7 HQ Tooling Administrator
 
|-
 
|-
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| ||Dennis Cheung, co-chair, eHealth Ontario
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|x ||Dennis Cheung, co-chair, eHealth Ontario
 
|-
 
|-
 
|regrets ||Jane Curry, Templates, OHT liaison
 
|regrets ||Jane Curry, Templates, OHT 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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| ||John Ritter, EHR
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|x ||John Ritter, EHR
 
|-
 
|-
 
| ||Rik Smithies, CS liaison
 
| ||Rik Smithies, CS liaison
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'''Supporting Documents'''<br/>
 
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<!-- *****  Delete instructions and add document names/links ON NEXT LINES *****-->
 
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#''
 
  
 
===Minutes===
 
===Minutes===
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=================================================================--->
 
=================================================================--->
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<!-- **** Delete instructions  and fill in minutes ON NEXT LINES  ******-->
 
  
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
 +
Call to order 2:05 PM
 +
* Roll Call & Agenda Review  approved by general consent
 +
* Approval of previous minutes from [[2013-06-20 Tooling Call]]; Woody moves approval and John seconds,
 +
<!-- ACTION ITEMS -->
 +
<!--        -->
 +
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
 +
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2294&start=0 #2294] find out about how HL7 can offer post-graduate certifications - Lynn discussed with Sharon Chaplock
 +
**Question on whether we can reasonably expect that we would get useful support from this participation. Learning curve is steep.
 +
**Marketing committee developed content outlines. Lynn suggests that their outreach was for introductions to standards and not the tooling for standards. This could be added to the course outline.
 +
**Wilfred asks about if it is entirely virtual. Direct interaction with university to students versus promoting a webinar. Virtual environment where students enroll is a good approach where we risk inaccurate knowledge if the university develops their own curriculum. HL7 not accredited to award post secondary credit
 +
**Purpose of the SWOT analysis in pursuit of the University Partnership program to evaluate if it should be pursued. Tooling WG may choose not to pursue.
 +
**Dennis would like Andy, Michael and Jane to review and discuss further next week to decide if it will go forward.
 +
<!--REPORTS-->
 +
<!--        -->
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*Reports:
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]]  - challenge entries submission deadline is Monday July 1st.  Direct email request for review and feedback prior to submission declined. Two entrants already have checked material into Gforge.
 +
**[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]]
 +
**Still - seeking input on [http://gforge.hl7.org/gf/download/docmanfileversion/7388/10602/Tooling_documentation20130613_edits.xlsx Tooling documentation list] Lynn would like to work with individuals known to be familiar with the tools and suggestions were made by the group.
 +
**Tool-endorsement process: Austin/John received a request from Sparx and would like the Tooling Work Group to craft a statement, explaining how HL7 uses the tool but stays away from being an endorsement or the tool, to be posted on Sparx's community site. Josh to create a draft after July 11.  Could be as simple as used by WGs xyz and could do that for RSA as well. Might be better off to make a statement for all HL7 use of COTS tools. What will happen when IBM and Altova wish our endorsement.
 +
<!-- PROJECTS -->
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<!--        -->
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*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 +
No other project updates
 +
 +
Adjourned 2:45 PM.
  
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#''
 
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#Adjourned <hh:mm am/pm> <timezone>.
 
  
  
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*.
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*No call next week - next call [[2013-07-11 Tooling Call]].
 
|}
 
|}
  

Latest revision as of 18:53, 27 June 2013

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes

Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting URL:
https://www1.gotomeeting.com/join/699884034

Date: 2013-06-27
Time: 2PM Eastern
Facilitator: Dennis Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
x Woody Beeler, Beeler Consulting
x Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
regrets Joshua Carmody, HL7 HQ Tooling Administrator
x Dennis Cheung, co-chair, eHealth Ontario
regrets Jane Curry, Templates, OHT liaison
Diego Kaminker, Education liaison
x Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, CIC liaison
x 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): (yes/No)

Agenda

Agenda Topics

  • Other/New Business



Minutes

Minutes/Conclusions Reached:
Call to order 2:05 PM

  • Roll Call & Agenda Review approved by general consent
  • Approval of previous minutes from 2013-06-20 Tooling Call; Woody moves approval and John seconds,
  • Review action items -
    • #2294 find out about how HL7 can offer post-graduate certifications - Lynn discussed with Sharon Chaplock
    • Question on whether we can reasonably expect that we would get useful support from this participation. Learning curve is steep.
    • Marketing committee developed content outlines. Lynn suggests that their outreach was for introductions to standards and not the tooling for standards. This could be added to the course outline.
    • Wilfred asks about if it is entirely virtual. Direct interaction with university to students versus promoting a webinar. Virtual environment where students enroll is a good approach where we risk inaccurate knowledge if the university develops their own curriculum. HL7 not accredited to award post secondary credit
    • Purpose of the SWOT analysis in pursuit of the University Partnership program to evaluate if it should be pursued. Tooling WG may choose not to pursue.
    • Dennis would like Andy, Michael and Jane to review and discuss further next week to decide if it will go forward.
  • Reports:
    • PI# 913 HL7 Tooling Challenge - challenge entries submission deadline is Monday July 1st. Direct email request for review and feedback prior to submission declined. Two entrants already have checked material into Gforge.
    • PI# 801 Tooling Strategy and Process Revision
    • Still - seeking input on Tooling documentation list Lynn would like to work with individuals known to be familiar with the tools and suggestions were made by the group.
    • Tool-endorsement process: Austin/John received a request from Sparx and would like the Tooling Work Group to craft a statement, explaining how HL7 uses the tool but stays away from being an endorsement or the tool, to be posted on Sparx's community site. Josh to create a draft after July 11. Could be as simple as used by WGs xyz and could do that for RSA as well. Might be better off to make a statement for all HL7 use of COTS tools. What will happen when IBM and Altova wish our endorsement.
  • Review projects:

No other project updates

Adjourned 2:45 PM.


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


Return to Tooling


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