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Difference between revisions of "2014-02-06 Tooling Call"

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==Tooling Meeting Template==
 
==Tooling Meeting Template==
 
===Meeting Information===
 
===Meeting Information===
{{:Tooling Meeting Information}}
 
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
+
|colspan="1" align="right"|'''Facilitator''': Andy
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|-
 
|-
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
<!-- ********add attendee information here *********-->
 
 
| .|| .
 
| .|| .
 
|-
 
|-
| ||Woody Beeler, Beeler Consulting
+
|x ||Woody Beeler, Beeler Consulting
 
|-
 
|-
| ||Wilfred Bonney, HL7 HQ
+
|x ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
| ||Jeff Brown, HL7 ES liaison
+
|regrets||Dennis Cheung, co-chair, CIHI
 
|-
 
|-
| ||Joshua Carmody, HL7 HQ Tooling Administrator
+
|x ||Brian Pech
 
|-
 
|-
| regrets||Dennis Cheung, co-chair, CIHI
+
|x ||Lynn Laakso, HL7 HQ Tooling Support
 
|-
 
|-
| ||Jane Curry, Templates, OHT liaison
+
| x||Andy Stechishin, Co-chair
|-
 
| ||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
 
| ||Michael van der Zel, co-chair
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|colspan="2" style="background:#f0f0f0;"|
 
|-
 
|-
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
 
 
|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes/No)  
 
|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes/No)  
 
|-  
 
|-  
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<!--        -->
 
<!--        -->
 
* Other/New Business
 
* Other/New Business
 
 
 
 
'''Supporting Documents'''<br/>
 
<!-- *****  Delete instructions and add document names/links ON NEXT LINES *****-->
 
#''
 
  
 
===Minutes===
 
===Minutes===
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|                                                                  |
 
|                                                                  |
 
=================================================================--->
 
=================================================================--->
<!-- **** Delete instructions  and fill in minutes ON NEXT LINES  ******-->
 
 
 
'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
  
#''
+
* Roll Call & Agenda Review
#Adjourned <hh:mm am/pm> <timezone>.
+
*Noted that MIF to OWL conversion work is done, and MnM may choose to close the project.
 +
* Approval of previous minutes from
 +
** [[Tooling_WGM_2014_Jan]]: Woody moves and Lynn seconds approval; unanimously approved
 +
** [[2014-01-09_Tooling_Call]] - Lynn moves and Woody seconds approval; unanimously approved.
 +
<!-- ACTION ITEMS -->
 +
<!--        -->
 +
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
 +
**Andy will talk to John about Regex expression license -  waiting to hear back from Matt
 +
**Andy (and Dennis) will follow up with Diego on the Education project; pending
 +
**Andy will do an assessment of how well HingX meets those FMG registry requirements; Representation of metadata for DAMs might be different from the MIF metadata that Andy and Woody will work on for HingX (Patient Care, CIC) and will provide a starting point. Once you identify what metadata will be loaded; it might be V3 Publishing (or MnM) that make that determination. Andy will assign time on the publishing calls to address.
 +
**Lynn needs to create links from the Tooling wiki page, Tools & Resources page, etc for the 2013 solution.
 +
<!--REPORTS-->
 +
<!--        -->
 +
*Brian arrives
 +
<!-- revisit ??: * Update on V3 Generator Status (Woody)-->
 +
<!-- PROJECTS -->
 +
<!--        -->
 +
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 +
*:Tooling co-sponsored projects
 +
**FHIR projects: Brian reports discussion on the committers' Skype channel on forking the source control for fixes and Ewout and Josh found something in bithub that might complement GForge - this would affect the infrastructure and tooling environment. Publishing environments and generating documentation for "as-is" and "to-be" reviewed. He, Lloyd and Paul have discussed how to proceed with the publishing of the supporting documentation for FHIR, e.g. using Microsoft (Word, PPT), or wiki. LibreOffice (part of OpenOffice?) allows publication to MediaWiki or ePub. GoogleDocs won't work if your corporate firewall prevents signing in to Google.
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=1062 PI# 1062] Publishing and Tooling support for FHIR publication (Publishing sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=1058 PI# 1058] FHIR Tooling and Electronic Services Support (ES sponsor)
 +
*Adjourned 2:42 PM
  
  
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*.
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*[[2014-02-13 Tooling Call]]
 
|}
 
|}
  

Latest revision as of 19:44, 6 February 2014

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes

Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting URL:
https://global.gotomeeting.com/join/741102173,
GoToMeeting ID: 741-102-173

Date: 2013-02-06
Time: 2PM Eastern
Facilitator: Andy Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
x Woody Beeler, Beeler Consulting
x Wilfred Bonney, HL7 HQ
regrets Dennis Cheung, co-chair, CIHI
x Brian Pech
x Lynn Laakso, HL7 HQ Tooling Support
x 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 Tooling_WGM_2014_Jan and 2014-01-09_Tooling_Call
  • Review action items -
    • Andy will talk to John about Regex expression 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; Representation of metadata for DAMs might be different from the MIF metadata that Andy and Woody will work on for HingX (Patient Care, CIC) and will provide a starting point.
    • Andy has some material on the Education requirements from Diego he will forward to Dennis to see if he can advance it. Dennis received the materials and will review over the holidays.
    • Lynn needs to update the links in the article the winners submitted. Need to create links from the Tooling wiki page, Tools & Resources page, etc for the 2013 solution.
  • Review projects:
    Tooling-sponsored Projects
    Tooling co-sponsored projects
    • PI# 1062 Publishing and Tooling support for FHIR publication (Publishing sponsor)
    • PI# 1058 FHIR Tooling and Electronic Services Support (ES sponsor)
    • PI# 983 MIF- to OWL conversion (MnM Sponsor) - phase 2 completed - is this project to be closed?
    • PI# 948 HL7 Work Group Facilitator Training (Education sponsor)
    • PI# 947 HL7 Vocabulary Maintenance in the IHTSDO Workbench (Vocab sponsor)
    • PI# 945 Evaluate NLM Vocabulary Submission Tool (USCRS) at HL7 (Vocab sponsor)
    • PI# 905 V2 Publishing Database Upgrade (Publishing sponsor)
    • PI# 885 HL7 Templates ITS Pilot (Templates sponsor)
    • PI# 829 HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor)
    • PI# 806 Development of policies and procedures of an HL7 terminology authority (Vocabulary sponsor)
  • Other/New Business

Minutes

Minutes/Conclusions Reached:

  • Roll Call & Agenda Review
  • Noted that MIF to OWL conversion work is done, and MnM may choose to close the project.
  • Approval of previous minutes from
  • Review action items -
    • Andy will talk to John about Regex expression license - waiting to hear back from Matt
    • Andy (and Dennis) will follow up with Diego on the Education project; pending
    • Andy will do an assessment of how well HingX meets those FMG registry requirements; Representation of metadata for DAMs might be different from the MIF metadata that Andy and Woody will work on for HingX (Patient Care, CIC) and will provide a starting point. Once you identify what metadata will be loaded; it might be V3 Publishing (or MnM) that make that determination. Andy will assign time on the publishing calls to address.
    • Lynn needs to create links from the Tooling wiki page, Tools & Resources page, etc for the 2013 solution.
  • Brian arrives
  • Review projects:
    Tooling co-sponsored projects
    • FHIR projects: Brian reports discussion on the committers' Skype channel on forking the source control for fixes and Ewout and Josh found something in bithub that might complement GForge - this would affect the infrastructure and tooling environment. Publishing environments and generating documentation for "as-is" and "to-be" reviewed. He, Lloyd and Paul have discussed how to proceed with the publishing of the supporting documentation for FHIR, e.g. using Microsoft (Word, PPT), or wiki. LibreOffice (part of OpenOffice?) allows publication to MediaWiki or ePub. GoogleDocs won't work if your corporate firewall prevents signing in to Google.
    • PI# 1062 Publishing and Tooling support for FHIR publication (Publishing sponsor)
    • PI# 1058 FHIR Tooling and Electronic Services Support (ES sponsor)
  • Adjourned 2:42 PM


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


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