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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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| width="50%" colspan="1"|'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/> GoToMeeting ID: [https://global.gotomeeting.com/join/741102173 741-102-173]'''
 
| width="50%" colspan="1"|'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/> GoToMeeting ID: [https://global.gotomeeting.com/join/741102173 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: 2014-03-13'''<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''': Dennis
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|-
 
|-
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| .|| .
 
| .|| .
 
|-
 
|-
−
| ||Woody Beeler, interim Vocabulary liaison
+
| regrets||Woody Beeler, interim Vocabulary liaison
 
|-
 
|-
−
| ||Wilfred Bonney, HL7 HQ
+
|x ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
 
| ||Jeff Brown, HL7 ES liaison
 
| ||Jeff Brown, HL7 ES liaison
 
|-
 
|-
−
| ||Dennis Cheung, co-chair, CIHI
+
|x ||Dennis Cheung, co-chair, CIHI
 
|-
 
|-
 
| ||Jane Curry,  
 
| ||Jane Curry,  
 
|-
 
|-
−
| ||Matt Graham, Mobile Health liaison
+
|x ||Matt Graham, Mobile Health 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
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| ||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 [[2014-03-06 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-->
+
**Lynn will set up a Doodle poll to schedule webinar in April to entertain questions on the Tooling Challenge
−
<!--
+
**Andy will talk to John about Regex expression license - waiting to hear back from Matt
−
*Update from Tooling Liaisons:
+
**Andy (and Dennis) will follow up with Diego on the Education project;
−
** CIC - AMS
+
**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.
−
**CS - Rik Smithies
 
−
**CGIT - Rob Snelick
 
−
** Education - Diego Kaminker
 
−
** EHR - John Ritter
 
−
** Electronic Services - Jeff Brown
 
−
** FHIR - Lloyd McKenzie 
 
−
** Marketing - Rene Spronk 
 
−
** Mobile Health - Matt Graham
 
−
** Patient Care, AID - Michael Van der Zel
 
−
** Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin 
 
−
**Vocabulary - Woody Beeler (interim)
 
−
-->
 
 
<!--REPORTS-->
 
<!--REPORTS-->
 
<!--        -->
 
<!--        -->
−
<!-- revisit ??: * Update on V3 Generator Status (Woody)-->
+
*Education PSS for Tooling Co-sponsorship on [http://gforge.hl7.org/gf/download/docmanfileversion/7889/11540/%48%4c%37%5f%50%72%6f%6a%65%63%74%5f%53%63%6f%70%65%5f%53%74%61%74%65%6d%65%6e%74%5f%76%32%30%31%33%5f%2d%5f%76%32%5f%57%6f%72%6b%73%68%6f%70%2d%41%53%2e%64%6f%63 V2 Workshop]
 
<!-- PROJECTS -->
 
<!-- PROJECTS -->
 
<!--        -->
 
<!--        -->
 +
*Draft [[Tooling_WGM_2014_May]]
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 
*:Tooling-sponsored Projects
 
*:Tooling-sponsored Projects
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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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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
 +
Dennis convened 2:07 PM
 +
* Roll Call & Agenda Review
 +
* Approval of previous minutes from [[2014-03-06 Tooling Call]] Matt moves and Lynn seconds. Unanimously approved.
 +
<!-- ACTION ITEMS -->
 +
<!--        -->
 +
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
 +
**Lynn will set up a Doodle poll to schedule webinar in April to entertain questions on the Tooling Challenge; not done.
 +
**Andy will talk to John about Regex expression license - waiting to hear back from Matt; Matt sent link to Delphi page with regex component. Matt has also put on tools page members only MWB V11 using Delphi 2007. You will still get a license screen for the regex component since it is not licensed yet. Andy has not sent it to John yet.
 +
**Andy (and Dennis) will follow up with Diego on the Education project; Dennis will try to get that together for next week. They wanted to have a list of the categories of tools to group them together
 +
**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 is not on the call.
 +
<!--REPORTS-->
 +
<!--        -->
 +
*Education PSS for Tooling Co-sponsorship on [http://gforge.hl7.org/gf/download/docmanfileversion/7889/11540/%48%4c%37%5f%50%72%6f%6a%65%63%74%5f%53%63%6f%70%65%5f%53%74%61%74%65%6d%65%6e%74%5f%76%32%30%31%33%5f%2d%5f%76%32%5f%57%6f%72%6b%73%68%6f%70%2d%41%53%2e%64%6f%63 V2 Workshop]
 +
**Andy joins
 +
**T3SD meeting on Monday Andy suggested Tooling cosponsor as they seek to develop processes and tooling to support. Message building and validation might be part of the workshop perhaps with HAPI adaptation or MWB. Cosponsorship role discussed and not necessarily setting us up to commit to building the tools.
 +
**Andy moves and Matt seconds approval of the PSS for Tooling Cosponsorship. Unanimously approved
 +
<!-- PROJECTS -->
 +
<!--        -->
 +
*Draft [[Tooling_WGM_2014_May]]
 +
**Need to include some promotion of the availability of the updated MWB. Andy suggests Tuesday Tooling. Matt would like to see Tony or someone to demonstrate. Matt can run the build but using the tool would be better done by someone else. He'd like to work towards developing a set of requirements for what features are being used. Paring down to core features could streamline the code.
 +
**Promote in the Tooling slides
 +
**Not a formal project so not part of project updates. But we can mention it in the Tuesday Q2.
 +
**Tooling Strategy move to Tuesday Q2 and notify John Quinn.
 +
**Chairing sessions may be more difficult if Andy cannot attend. Could easily drop Tuesday Q1 but Thursday Q1 might be difficult. May have to invite an interim co-chair to help out (maybe Woody?) once we hear about Andy's schedule.
 +
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 +
*:Tooling-sponsored Projects
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]] - looking to support profile for MU and cleanup for ISO ballot content.
 +
*Matt asks about MWB setup of wiki page and/or listserv off the Tooling group. Andy responds that the Tooling listserv is quiet and we'll monitor it to see if we need to set up a separate list. Wiki page is an excellent idea; just link from the main page. We may want to establish a PSS for the MWB to have a project location; Matt should add the link to his page to "current projects" or "products/documents".
  
−
#''
+
Adjourned 2:43 PM
−
#Adjourned <hh:mm am/pm> <timezone>.
 
−
 
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[2014-mm-dd Tooling Call]].
+
*[[2014-03-20 Tooling Call]] and Liaison reports
 
|}
 
|}
  

Latest revision as of 18:58, 13 March 2014

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes
Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting ID: 741-102-173 		Date: 2014-03-13
Time: 2PM Eastern
Facilitator: Dennis Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
regrets Woody Beeler, interim Vocabulary liaison
x Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
x Dennis Cheung, co-chair, CIHI
Jane Curry,
x Matt Graham, Mobile Health liaison
Diego Kaminker, Education liaison
x Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, CIC liaison
Lloyd McKenzie, FHIR liaison
John Ritter, EHR
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

Minutes

Minutes/Conclusions Reached:
Dennis convened 2:07 PM

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2014-03-06 Tooling Call Matt moves and Lynn seconds. Unanimously approved.
  • Review action items -
    • Lynn will set up a Doodle poll to schedule webinar in April to entertain questions on the Tooling Challenge; not done.
    • Andy will talk to John about Regex expression license - waiting to hear back from Matt; Matt sent link to Delphi page with regex component. Matt has also put on tools page members only MWB V11 using Delphi 2007. You will still get a license screen for the regex component since it is not licensed yet. Andy has not sent it to John yet.
    • Andy (and Dennis) will follow up with Diego on the Education project; Dennis will try to get that together for next week. They wanted to have a list of the categories of tools to group them together
    • 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 is not on the call.
  • Education PSS for Tooling Co-sponsorship on V2 Workshop
    • Andy joins
    • T3SD meeting on Monday Andy suggested Tooling cosponsor as they seek to develop processes and tooling to support. Message building and validation might be part of the workshop perhaps with HAPI adaptation or MWB. Cosponsorship role discussed and not necessarily setting us up to commit to building the tools.
    • Andy moves and Matt seconds approval of the PSS for Tooling Cosponsorship. Unanimously approved
  • Draft Tooling_WGM_2014_May
    • Need to include some promotion of the availability of the updated MWB. Andy suggests Tuesday Tooling. Matt would like to see Tony or someone to demonstrate. Matt can run the build but using the tool would be better done by someone else. He'd like to work towards developing a set of requirements for what features are being used. Paring down to core features could streamline the code.
    • Promote in the Tooling slides
    • Not a formal project so not part of project updates. But we can mention it in the Tuesday Q2.
    • Tooling Strategy move to Tuesday Q2 and notify John Quinn.
    • Chairing sessions may be more difficult if Andy cannot attend. Could easily drop Tuesday Q1 but Thursday Q1 might be difficult. May have to invite an interim co-chair to help out (maybe Woody?) once we hear about Andy's schedule.
  • Review projects:
    Tooling-sponsored Projects
  • Matt asks about MWB setup of wiki page and/or listserv off the Tooling group. Andy responds that the Tooling listserv is quiet and we'll monitor it to see if we need to set up a separate list. Wiki page is an excellent idea; just link from the main page. We may want to establish a PSS for the MWB to have a project location; Matt should add the link to his page to "current projects" or "products/documents".

Adjourned 2:43 PM

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


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