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==Tooling Meeting Template==
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==Tooling Meeting ==
 
===Meeting Information===
 
===Meeting Information===
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{{: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  **********************-->
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 2PM Eastern'''
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-03'''<br/> '''Time: 2PM Eastern'''
 
|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
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|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
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|colspan="1" align="right"|'''Facilitator''': Andy
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|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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|colspan="1" align="right"|'''Note taker(s)''': Mike
 
|-
 
|-
 
| border="4" cellpadding="1" colspan="2" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="2" style="background:#f0f0f0;"|
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| .|| .
 
| .|| .
 
|-
 
|-
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| ||Woody Beeler, interim Vocabulary liaison
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|x ||Woody Beeler, interim Vocabulary liaison
 
|-
 
|-
−
| ||Wilfred Bonney, HL7 HQ
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|x ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
 
| ||Jeff Brown, HL7 ES liaison
 
| ||Jeff Brown, HL7 ES liaison
 
|-
 
|-
−
| ||Dennis Cheung, co-chair, CIHI
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|x ||Dennis Cheung, co-chair, CIHI
 
|-
 
|-
−
| ||Jane Curry,  
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|x ||Matt Graham, Mobile Health liaison
 
|-
 
|-
−
| ||Matt Graham, Mobile Health liaison
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| ||Diego Kaminker, Education liaison
 
|-
 
|-
−
| ||Diego Kaminker, Education liaison
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| x||Mike Kingery, HL7 HQ
 
|-
 
|-
−
| ||Lynn Laakso, HL7 HQ Tooling Support
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|regrets ||Lynn Laakso, HL7 HQ Tooling Support
 
|-
 
|-
 
| ||Abdul-Malik Shakir, CIC liaison
 
| ||Abdul-Malik Shakir, CIC liaison
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| ||Lloyd McKenzie, FHIR liaison
 
| ||Lloyd McKenzie, FHIR liaison
 
|-
 
|-
−
| ||John Ritter, EHR
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|x ||John Quinn CTO
 
|-
 
|-
 
| ||Rik Smithies, CS liaison
 
| ||Rik Smithies, CS liaison
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| ||Rene Spronk, Marketing liaison
 
| ||Rene Spronk, Marketing liaison
 
|-
 
|-
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| ||Andy Stechishin, Co-chair
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|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 *****-->
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|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes/No)  
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|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]]
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* Approval of previous minutes from [[2014-03-27 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-->
 
−
<!--
 
−
*Update from Tooling Liaisons:
 
−
** CIC - AMS
 
−
**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
 
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** Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin 
 
−
**Vocabulary - Woody Beeler (interim)
 
−
-->
 
 
<!--REPORTS-->
 
<!--REPORTS-->
 
<!--        -->
 
<!--        -->
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<!-- revisit ??: * Update on V3 Generator Status (Woody)-->
 
 
<!-- PROJECTS -->
 
<!-- PROJECTS -->
 
<!--        -->
 
<!--        -->
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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
−
<!-- COSPONSORED -->
 
−
<!--
 
−
*: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=1058 PI# 1058] FHIR Tooling and Electronic Services Support (ES sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=983 PI# 983] MIF- to OWL conversion (MnM Sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=948 PI# 948]  HL7 Work Group Facilitator Training (Education sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=947 PI# 947] HL7 Vocabulary Maintenance in the IHTSDO Workbench (Vocab sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=945 PI# 945] Evaluate NLM Vocabulary Submission Tool (USCRS) at HL7 (Vocab sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=905 PI# 905] V2 Publishing Database Upgrade (Publishing sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 885] HL7 Templates ITS Pilot (Templates 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)
 
−
-->
 
 
<!--        -->
 
<!--        -->
 
<!--        -->
 
<!--        -->
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
−
 
+
* Roll Call & Agenda Review
−
#''
+
* Approval of previous minutes from [[2014-03-27 Tooling Call]] - Woody moved, second by Matt; Mike abstains - approved 5/0/1
−
#Adjourned <hh:mm am/pm> <timezone>.
+
<!-- ACTION ITEMS -->
 +
<!--        -->
 +
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
 +
**Andy to follow up with Matthew regarding MWB Library
 +
<!--REPORTS-->
 +
<!--        -->
 +
*Other
 +
**Matthew - MWB
 +
***Still trying to get source checked into SVN for MWB
 +
***Working with contact at NIST to get the account set up
 +
***Andy – Putting on GForge?
 +
***Matthew – NIST asked to post in SourceForge project
 +
***Andy – Is this in GForge?
 +
***Matthew – NIST asked to post in SourceForge project
 +
***Andy – Is this in GForge?
 +
***Matthew – No, this is external? Could do that if I have access
 +
***Andy – Should we look at GForge for that?
 +
***Woody – Should be straightforward to get Matthew access to GForge
 +
***Andy – GForge is SubVersion as well
 +
***Andy – Heard that SourceForge has been sold. Apparently there are commercialization activities tied to SourceForge.
 +
***Andy – Will look into it and will report back next week
 +
***Matthew – Need to store source code a metadata, this would want to be managed by HL7
 +
***Andy – Some of this metadata may come from the tool that Frank Oemig does
 +
**Mobile Health
 +
***Matthew - Project scope sent to Dave Hamill
 +
***ES is a cosponsor
  
  
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 +
*Look into GForge project for the MWB source code
 +
**To report back next week
 +
*Matthew to follow up with the ES regarding the Mobile Health project scope statement
  
 
* .
 
* .
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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]].
+
*[[2014-04-10 Tooling Call]] - Dennis to chair
 
|}
 
|}
  

Latest revision as of 16:36, 8 April 2014

Tooling Meeting

Meeting Information

HL7 Tooling Meeting Agenda/Minutes
Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting ID: 741-102-173 		Date: 2014-04-03
Time: 2PM Eastern
Facilitator: Andy Note taker(s): Mike
Attendee Name, Affiliation
. .
x Woody Beeler, interim Vocabulary liaison
x Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
x Dennis Cheung, co-chair, CIHI
x Matt Graham, Mobile Health liaison
Diego Kaminker, Education liaison
x Mike Kingery, HL7 HQ
regrets Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, CIC liaison
Lloyd McKenzie, FHIR liaison
x John Quinn CTO
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



Supporting Documents

Minutes

Minutes/Conclusions Reached:

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2014-03-27 Tooling Call - Woody moved, second by Matt; Mike abstains - approved 5/0/1
  • Review action items -
    • Andy to follow up with Matthew regarding MWB Library
  • Other
    • Matthew - MWB
      • Still trying to get source checked into SVN for MWB
      • Working with contact at NIST to get the account set up
      • Andy – Putting on GForge?
      • Matthew – NIST asked to post in SourceForge project
      • Andy – Is this in GForge?
      • Matthew – NIST asked to post in SourceForge project
      • Andy – Is this in GForge?
      • Matthew – No, this is external? Could do that if I have access
      • Andy – Should we look at GForge for that?
      • Woody – Should be straightforward to get Matthew access to GForge
      • Andy – GForge is SubVersion as well
      • Andy – Heard that SourceForge has been sold. Apparently there are commercialization activities tied to SourceForge.
      • Andy – Will look into it and will report back next week
      • Matthew – Need to store source code a metadata, this would want to be managed by HL7
      • Andy – Some of this metadata may come from the tool that Frank Oemig does
    • Mobile Health
      • Matthew - Project scope sent to Dave Hamill
      • ES is a cosponsor


Meeting Outcomes

Actions
  • Look into GForge project for the MWB source code
    • To report back next week
  • Matthew to follow up with the ES regarding the Mobile Health project scope statement
  • .
Next Meeting/Preliminary Agenda Items


Return to Tooling


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