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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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'''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'''
 
'''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'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
−
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 2PM Eastern'''
+
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-02-20'''<br/> '''Time: 2PM Eastern'''
 
|-
 
|-
 
<!-- ********  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||Jeff Brown, HL7 ES liaison
 
|-
 
|-
−
| ||Joshua Carmody, HL7 HQ Tooling Administrator
+
|x ||Dennis Cheung, co-chair, CIHI
 
|-
 
|-
−
| ||Dennis Cheung, co-chair, CIHI
+
|x ||Matt Grahame, Mobile Health
−
|-
 
−
| ||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
+
|x ||Lloyd McKenzie, FHIR liaison
 
|-
 
|-
 
| ||John Ritter, EHR
 
| ||John Ritter, EHR
 +
|-
 +
| ||Abdul-Malik Shakir, CIC liaison
 
|-
 
|-
 
| ||Rik Smithies, CS liaison
 
| ||Rik Smithies, CS liaison
Line 67: Line 65:
 
| ||Rene Spronk, Marketing liaison
 
| ||Rene Spronk, Marketing liaison
 
|-
 
|-
−
| ||Andy Stechishin, Co-chair
+
|x ||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 *****-->
 
<!-- *****  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)  
 
|-  
 
|-  
  
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
−
* Approval of previous minutes from [[2014-MM-DD Tooling Call]]
+
* Approval of previous minutes from [[2014-02-13 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] -  
 +
*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;
 +
*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.
 
<!--Tooling Liaison Reports - Third Thursdays-->
 
<!--Tooling Liaison Reports - Third Thursdays-->
−
<!--
 
 
*Update from Tooling Liaisons:
 
*Update from Tooling Liaisons:
 
** CIC - AMS  
 
** CIC - AMS  
Line 111: Line 111:
 
** Structured Documents,  Vocabulary, Publishing - Andy Stechishin   
 
** Structured Documents,  Vocabulary, Publishing - Andy Stechishin   
 
** Templates, Open Health Tools - Jane Curry  
 
** Templates, Open Health Tools - Jane Curry  
−
-->
 
 
<!--REPORTS-->
 
<!--REPORTS-->
 
<!--        -->
 
<!--        -->
Line 128: Line 127:
 
**[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 -->
 
<!-- COSPONSORED -->
−
<!--
 
 
*:Tooling co-sponsored projects  
 
*:Tooling co-sponsored projects  
 
**[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=1062 PI# 1062] Publishing and Tooling support for FHIR publication (Publishing sponsor)
Line 140: Line 138:
 
**[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=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)
 
**[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)
 
−
-->
 
 
<!--        -->
 
<!--        -->
 
<!--        -->
 
<!--        -->
 
* 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/>
 +
Convened 2:10 PM
 +
* Roll Call & Agenda Review - Woody has a technology report
 +
* Approval of previous minutes from [[2014-02-13 Tooling Call]] Woody moves and Wilfred 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; details on the library needed, Matt will send to Andy
 +
*Andy (and Dennis) will follow up with Diego on the Education project; no update
 +
*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 looked at some requirements vis a vis FMG and Lloyd has been updating them. HingX may not provide the total solution; they are looking for a FHIR REST API that probably doesn't work with HingX. He and Woody looked at the MIF metadata and he will post on a wiki page.  PSS for Templates into HingX still in development.
 +
<!--Tooling Liaison Reports - Third Thursdays-->
 +
*Update from Tooling Liaisons:
 +
** CIC - AMS is not on the line
 +
**CS - Rik Smithies reports the CS view is still that we are entering a maintenance phase and will be less active. We would still be interested in model to model comparison tools but not as a high priority. We are not currently doing work that would need that tooling.
 +
**CGIT - Rob Snelick is not on the line
 +
** Education - Diego Kaminker is not on the line
 +
** EHR - John Ritter is not on the line; the EHR-S FM profiling project is moving ahead.
 +
** Electronic Services - Jeff Brown - report forwarded by Lorraine to Andy of minutes from ES meeting - FHIR project capturing requirements, profile registry cost and development estimates. 5 or more registries with at least three of high priority.
 +
** Marketing - Rene Spronk  is not on the line
 +
** Mobile Health - Matt Graham submitted PSS to cosponsor a GS1 project which will come to the SD next month. Tooling approved cosponsorship at the WGM
 +
** Patient Care, AID - Michael Van der Zel is not on the line
 +
** Structured Documents, Vocabulary, Publishing - Andy Stechishin 
 +
***Andy was unable to attend SDWG prior to the call
 +
***Woody as interim Vocab liaison has nothing new to report; still trying to figure out status of IHTSDO WB and whether viable as submission tool for SNOMED. General vocab maintenance requirements versus HL7-specific vocab maintenance requirements will be reviewed.
 +
*Dennis and Lloyd join
 +
** Templates, Open Health Tools - Jane Curry is not on the line; Andy has not been able to make the calls and has not yet developed the PSS for the interfaces. Andy agrees to take on formal liaison role.
 +
**FHIR - Lloyd McKenzie reiterates status from ES meeting. He hopes to connect with Mike K at HQ soon and finalize requirements and assess development.
 +
*** Refactoring the build tool is in discussion.  Andy adds that migration to Gradle (an ANT-compatible tool ) is of interest. Discussion has been on the committers' list. Most of the process currently in Java.
 +
***Representation in C# also being discussed, as well as a profile tool from Furore. He hopes it will be available for use by HL7 members in the next 2 to 3 weeks. Potential licensing arrangements still in discussion.
 +
<!--REPORTS-->
 +
*Woody - technology update;
 +
**Microsoft XP support ends April 2014; shall we continue testing apps in XP? E.g. We have announced end of support for Visio 2002.
 +
**MS Visual Basic 6 running in 64-bit Windows 8.1 environment for continued use of RoseTree
 +
**New Vocab Widget failing in 64 bit environment:  XML transforms, Access and ANT needs Java 32 bit JRE in addition to 64 plus "tweaks" to ANT to fire up the correct Java.
  
−
#''
+
Adjourned 2:39 PM
−
#Adjourned <hh:mm am/pm> <timezone>.
 
−
 
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
Line 200: Line 218:
  
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*.
+
*[[2014-02-27 Tooling Call]].
 
|}
 
|}
  

Latest revision as of 20:25, 20 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: 2014-02-20
Time: 2PM Eastern
Facilitator: Andy Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
x Woody Beeler, Beeler Consulting
x Wilfred Bonney, HL7 HQ
regrets Jeff Brown, HL7 ES liaison
x Dennis Cheung, co-chair, CIHI
x Matt Grahame, Mobile Health
Diego Kaminker, Education liaison
x Lynn Laakso, HL7 HQ Tooling Support
x Lloyd McKenzie, FHIR liaison
John Ritter, EHR
Abdul-Malik Shakir, CIC liaison
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 2014-02-13 Tooling Call
  • 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;
  • 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.
  • Update from Tooling Liaisons:
    • CIC - AMS
    • CS - Rik Smithies
    • CGIT - Rob Snelick
    • Education - Diego Kaminker
    • EHR - John Ritter
    • Electronic Services - Jeff Brown
    • Marketing - Rene Spronk
    • Mobile Health - Matt Grahame
    • Patient Care, RIMBAA - Michael Van der Zel
    • Structured Documents, Vocabulary, Publishing - Andy Stechishin
    • Templates, Open Health Tools - Jane Curry
  • 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)
    • 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:
Convened 2:10 PM

  • Roll Call & Agenda Review - Woody has a technology report
  • Approval of previous minutes from 2014-02-13 Tooling Call Woody moves and Wilfred seconds approval; unanimously approved.
  • Review action items -
  • Andy will talk to John about Regex expression license - waiting to hear back from Matt; details on the library needed, Matt will send to Andy
  • Andy (and Dennis) will follow up with Diego on the Education project; no update
  • 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 looked at some requirements vis a vis FMG and Lloyd has been updating them. HingX may not provide the total solution; they are looking for a FHIR REST API that probably doesn't work with HingX. He and Woody looked at the MIF metadata and he will post on a wiki page. PSS for Templates into HingX still in development.
  • Update from Tooling Liaisons:
    • CIC - AMS is not on the line
    • CS - Rik Smithies reports the CS view is still that we are entering a maintenance phase and will be less active. We would still be interested in model to model comparison tools but not as a high priority. We are not currently doing work that would need that tooling.
    • CGIT - Rob Snelick is not on the line
    • Education - Diego Kaminker is not on the line
    • EHR - John Ritter is not on the line; the EHR-S FM profiling project is moving ahead.
    • Electronic Services - Jeff Brown - report forwarded by Lorraine to Andy of minutes from ES meeting - FHIR project capturing requirements, profile registry cost and development estimates. 5 or more registries with at least three of high priority.
    • Marketing - Rene Spronk is not on the line
    • Mobile Health - Matt Graham submitted PSS to cosponsor a GS1 project which will come to the SD next month. Tooling approved cosponsorship at the WGM
    • Patient Care, AID - Michael Van der Zel is not on the line
    • Structured Documents, Vocabulary, Publishing - Andy Stechishin
      • Andy was unable to attend SDWG prior to the call
      • Woody as interim Vocab liaison has nothing new to report; still trying to figure out status of IHTSDO WB and whether viable as submission tool for SNOMED. General vocab maintenance requirements versus HL7-specific vocab maintenance requirements will be reviewed.
  • Dennis and Lloyd join
    • Templates, Open Health Tools - Jane Curry is not on the line; Andy has not been able to make the calls and has not yet developed the PSS for the interfaces. Andy agrees to take on formal liaison role.
    • FHIR - Lloyd McKenzie reiterates status from ES meeting. He hopes to connect with Mike K at HQ soon and finalize requirements and assess development.
      • Refactoring the build tool is in discussion. Andy adds that migration to Gradle (an ANT-compatible tool ) is of interest. Discussion has been on the committers' list. Most of the process currently in Java.
      • Representation in C# also being discussed, as well as a profile tool from Furore. He hopes it will be available for use by HL7 members in the next 2 to 3 weeks. Potential licensing arrangements still in discussion.
  • Woody - technology update;
    • Microsoft XP support ends April 2014; shall we continue testing apps in XP? E.g. We have announced end of support for Visio 2002.
    • MS Visual Basic 6 running in 64-bit Windows 8.1 environment for continued use of RoseTree
    • New Vocab Widget failing in 64 bit environment: XML transforms, Access and ANT needs Java 32 bit JRE in addition to 64 plus "tweaks" to ANT to fire up the correct Java.

Adjourned 2:39 PM

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


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