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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/> | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/> | ||
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| − | '''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://global.gotomeeting.com/join/741102173, GoToMeeting ID: 741-102-173''' | + | '''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://global.gotomeeting.com/join/741102173,<br/>GoToMeeting ID: 741-102-173''' |
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| − | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-12-12'''<br/> '''Time: 2PM Eastern''' |
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| − | |colspan="1" align="right"|'''Facilitator''': | + | |colspan="1" align="right"|'''Facilitator''': Michael |
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | |colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
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'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
* Roll Call & Agenda Review | * Roll Call & Agenda Review | ||
| − | * Approval of previous minutes from [[2013- | + | * Approval of previous minutes from [[2013-12-05 Tooling Call]] |
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* 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] - | ||
| − | + | **Andy to notify the cochairs, editors and internationaladmin lists in addition to Tooling the intent of Tooling's consideration to drop support for Visio 2002 effective with review at 2014JanuaryWGM in San Antonio. | |
| − | + | **Andy will talk to John about Regex expression license. | |
| − | + | **Andy will talk to John and Mark about an iOS developers' license for HL7 - Mark agreed to this license | |
| − | ** | + | **Andy will follow up with Diego on the Education project |
| − | ** | + | ***Andy will do an assessment of how well HingX meets those FMG registry requirements |
| − | + | **Andy will check with TSC if the Tooling Dashboard or such dashboards are of interest still: TSC agreed it can be closed. | |
| − | ** Education | + | **Andy has some material on the Education requirements from Diego he will forward to Dennis to see if he can advance it. |
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<!--REPORTS--> | <!--REPORTS--> | ||
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| + | *[[Tooling_WGM_2014_Jan|WGM agenda review]] | ||
| + | *Conference call schedule for remainder of cycle | ||
| + | *Endorse [http://gforge.hl7.org/gf/download/docmanfileversion/7701/11233/%32%30%31%33%2d%32%30%31%34%54%6f%6f%6c%69%6e%67%43%68%61%6c%6c%65%6e%67%65%2e%64%6f%63%78 2013-2014 Tooling Challenge] material | ||
| + | *'''Motion: ''' by Anneke Goossen to approve the Profile Views for phase 2 of the EHR-S Functional Profiling Tooling project and report this approval to HL7 Headquarters. | ||
| + | **NOTE: the description in the presentation is a definition of the different views and not the view itself. | ||
| + | **Project deliverable 4 in the PSS. | ||
| + | **The presentation with the Profile Views can be found at Box: https://app.box.com/s/938b1c1wuprl52nbpazk.), it is the file: ProfileMetaviews_v04.ppt | ||
<!-- revisit ??: * Update on V3 Generator Status (Woody)--> | <!-- revisit ??: * Update on V3 Generator Status (Woody)--> | ||
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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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Latest revision as of 15:42, 10 December 2013
Contents
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#
- 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; |
Date: 2013-12-12 Time: 2PM Eastern |
| Facilitator: Michael | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| . | . |
| Woody Beeler, Beeler Consulting | |
| Wilfred Bonney, HL7 HQ | |
| Jeff Brown, HL7 ES liaison | |
| Joshua Carmody, HL7 HQ Tooling Administrator | |
| Dennis Cheung, co-chair, CIHI | |
| Jane Curry, Templates, OHT liaison | |
| Diego Kaminker, Education liaison | |
| Lynn Laakso, HL7 HQ Tooling Support | |
| Abdul-Malik Shakir, CIC liaison | |
| John Ritter, EHR | |
| Rik Smithies, CS liaison | |
| Rob Snelick, CGIT liaison | |
| Rene Spronk, Marketing liaison | |
| Andy Stechishin, Co-chair | |
| Michael van der Zel, co-chair | |
| Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No) | |
Agenda
Agenda Topics
- Roll Call & Agenda Review
- Approval of previous minutes from 2013-12-05 Tooling Call
- Review action items -
- Andy to notify the cochairs, editors and internationaladmin lists in addition to Tooling the intent of Tooling's consideration to drop support for Visio 2002 effective with review at 2014JanuaryWGM in San Antonio.
- Andy will talk to John about Regex expression license.
- Andy will talk to John and Mark about an iOS developers' license for HL7 - Mark agreed to this license
- Andy will follow up with Diego on the Education project
- Andy will do an assessment of how well HingX meets those FMG registry requirements
- Andy will check with TSC if the Tooling Dashboard or such dashboards are of interest still: TSC agreed it can be closed.
- Andy has some material on the Education requirements from Diego he will forward to Dennis to see if he can advance it.
- WGM agenda review
- Conference call schedule for remainder of cycle
- Endorse 2013-2014 Tooling Challenge material
- Motion: by Anneke Goossen to approve the Profile Views for phase 2 of the EHR-S Functional Profiling Tooling project and report this approval to HL7 Headquarters.
- NOTE: the description in the presentation is a definition of the different views and not the view itself.
- Project deliverable 4 in the PSS.
- The presentation with the Profile Views can be found at Box: https://app.box.com/s/938b1c1wuprl52nbpazk.), it is the file: ProfileMetaviews_v04.ppt
- 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
- PI# 742 Model Automated Exchange (MAX) for UML Models
- PI# 665 MIF based Publishing Phase II
- Other/New Business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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© 2013 Health Level Seven® International. All rights reserved.
