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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/482299629 482-299-629]'''
 
| width="50%" colspan="1"|'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/> GoToMeeting ID: [https://global.gotomeeting.com/join/482299629 482-299-629]'''
 
<!-- ********  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: 2014-04-17'''<br/> '''Time: 2PM Eastern'''
 
|-
 
|-
−
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
+
|colspan="1" align="right"|'''Facilitator''': Andy
−
|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
 
 
|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
 
| ||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
+
|regrets ||Dennis Cheung, co-chair, CIHI
 
|-
 
|-
 
| ||Matt Graham, Mobile Health liaison
 
| ||Matt Graham, Mobile Health liaison
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| ||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
 
|-
 
|-
−
| ||Lloyd McKenzie, FHIR liaison
+
| regrets||Lloyd McKenzie, FHIR liaison
 
|-
 
|-
 
| ||John Ritter, EHR
 
| ||John Ritter, EHR
 
|-
 
|-
−
| ||Rik Smithies, CS liaison
+
|regrets ||Rik Smithies, CS liaison
 
|-
 
|-
 
| ||Rob Snelick, CGIT liaison
 
| ||Rob Snelick, CGIT 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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'''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 [[2014-04-10 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 send John info about Regex expression license and follow up with Matt regarding MWB Library
 +
** Andy will reach out to Rob Snelick to check on sourceforge as the MWB code repository platform.
 +
**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.
 +
**Lynn will check with Mike to get a statement from GForge on OpenSSL exposure
 
<!--Tooling Liaison Reports - Third Thursdays-->
 
<!--Tooling Liaison Reports - Third Thursdays-->
−
<!--
 
 
*Update from Tooling Liaisons:
 
*Update from Tooling Liaisons:
 
** CIC - AMS  
 
** CIC - AMS  
−
**CS - Rik Smithies  
+
**CS - Rik Smithies reports there is no tooling news from CS
 
**CGIT - Rob Snelick  
 
**CGIT - Rob Snelick  
 
** Education - Diego Kaminker  
 
** Education - Diego Kaminker  
 
** EHR - John Ritter
 
** EHR - John Ritter
 
** Electronic Services - Jeff Brown  
 
** Electronic Services - Jeff Brown  
−
** FHIR - Lloyd McKenzie  
+
** FHIR - Lloyd McKenzie reports We're in a holding pattern on FHIR registry stuff.  Nothing else to report. 
 
** Marketing - Rene Spronk   
 
** Marketing - Rene Spronk   
 
** Mobile Health - Matt Graham
 
** Mobile Health - Matt Graham
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** Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin   
 
** Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin   
 
**Vocabulary - Woody Beeler (interim)
 
**Vocabulary - Woody Beeler (interim)
−
-->
 
 
<!--REPORTS-->
 
<!--REPORTS-->
 
<!--        -->
 
<!--        -->
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*:Tooling-sponsored Projects
 
*:Tooling-sponsored Projects
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=992 PI# 992] Tooling Work Group Education Requirements and Plan - see [[Tooling_Education]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=992 PI# 992] Tooling Work Group Education Requirements and Plan - see [[Tooling_Education]]
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]]  
+
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]] webinar conducted on Monday, and a [http://gforge.hl7.org/gf/download/docmanfileversion/8007/11719/%32%30%31%34%2d%30%34%2d%31%34%20%31%34%2e%30%35%20%32%30%31%34%20%48%4c%37%20%54%6f%6f%6c%69%6e%67%20%43%68%61%6c%6c%65%6e%67%65%20%77%65%62%69%6e%61%72%2e%77%6d%76 recording] and [http://gforge.hl7.org/gf/download/docmanfileversion/8006/11718/%32%30%31%34%5f%43%68%61%6c%6c%65%6e%67%65%5f%77%65%62%69%6e%61%72%5f%6f%76%65%72%76%69%65%77%2e%70%70%74%78 slides] are available
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]]
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|                                                                  |
 
|                                                                  |
 
=================================================================--->
 
=================================================================--->
−
<!-- **** Delete instructions  and fill in minutes ON NEXT LINES ******-->
+
Andy convened at 2:10 and discussed action items status despite lacking quorum.
−
 
+
<!-- ACTION ITEMS -->
−
'''Minutes/Conclusions Reached:'''<br/>
+
<!--        -->
−
 
+
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
−
#''
+
**Andy will send John info about Regex expression license and follow up with Matt regarding MWB Library - this was done
−
#Adjourned <hh:mm am/pm> <timezone>.
+
** Andy will reach out to Rob Snelick to check on sourceforge as the MWB code repository platform. He has reached out but not heard back
−
 
+
**Andy (and Dennis) will follow up with Diego on the Education project; they will meet to discuss.
 +
**Andy will monitor the FMG registry project
 +
***Budget availability for FHIR publishing project needs estimates from project team and RFP. If it's a technical issue how do we get it to work or do we need to throw budget at it - we may need to simply set up static web sites. Participation between ES and Tooling has declined and whose responsibility in each role in this project is unclear. They need to work together.
 +
**Andy and Woody will work on loading MIF metadata to HingX
 +
**Lynn will check with Mike to get a statement from GForge on OpenSSL exposure - Lynn sent the outcome to the list; we are secured.
 +
* Roll Call & Agenda Review
 +
* Approval of previous minutes from [[2014-04-10 Tooling Call]]
 +
<!--Tooling Liaison Reports - Third Thursdays-->
 +
*Update from Tooling Liaisons:
 +
** CIC - AMS
 +
**CS - Rik Smithies reports there is no tooling news from CS
 +
**CGIT - Rob Snelick
 +
** Education - Diego Kaminker
 +
** EHR - John Ritter
 +
** Electronic Services - Jeff Brown
 +
** FHIR - Lloyd McKenzie reports We're in a holding pattern on FHIR registry stuff.  Nothing else to report.  
 +
** 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-->
 +
<!--        -->
 +
<!-- revisit ??: * Update on V3 Generator Status (Woody)-->
 +
<!-- PROJECTS -->
 +
<!--        -->
 +
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 +
*:Tooling-sponsored Projects
 +
**Lynn reported that the [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]] webinar conducted on Monday, and a [http://gforge.hl7.org/gf/download/docmanfileversion/8007/11719/%32%30%31%34%2d%30%34%2d%31%34%20%31%34%2e%30%35%20%32%30%31%34%20%48%4c%37%20%54%6f%6f%6c%69%6e%67%20%43%68%61%6c%6c%65%6e%67%65%20%77%65%62%69%6e%61%72%2e%77%6d%76 recording] and [http://gforge.hl7.org/gf/download/docmanfileversion/8006/11718/%32%30%31%34%5f%43%68%61%6c%6c%65%6e%67%65%5f%77%65%62%69%6e%61%72%5f%6f%76%65%72%76%69%65%77%2e%70%70%74%78 slides] are available
 +
Disconnected at 2:21PM
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
Line 199: Line 229:
  
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*[[2014-mm-dd Tooling Call]].
+
*[[2014-04-24 Tooling Call]].
 +
*Andy offers regrets next week. Michael is scheduled to chair and Dennis is back from vacation.
 
|}
 
|}
  

Latest revision as of 18:22, 17 April 2014

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes
Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting ID: 482-299-629 		Date: 2014-04-17
Time: 2PM Eastern
Facilitator: Andy Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
Woody Beeler, interim Vocabulary liaison
x Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
regrets Dennis Cheung, co-chair, CIHI
Matt Graham, Mobile Health liaison
Diego Kaminker, Education liaison
x Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, CIC liaison
regrets Lloyd McKenzie, FHIR liaison
John Ritter, EHR
regrets 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/No)

Agenda

Agenda Topics



Supporting Documents

Minutes

Andy convened at 2:10 and discussed action items status despite lacking quorum.

  • Review action items -
    • Andy will send John info about Regex expression license and follow up with Matt regarding MWB Library - this was done
    • Andy will reach out to Rob Snelick to check on sourceforge as the MWB code repository platform. He has reached out but not heard back
    • Andy (and Dennis) will follow up with Diego on the Education project; they will meet to discuss.
    • Andy will monitor the FMG registry project
      • Budget availability for FHIR publishing project needs estimates from project team and RFP. If it's a technical issue how do we get it to work or do we need to throw budget at it - we may need to simply set up static web sites. Participation between ES and Tooling has declined and whose responsibility in each role in this project is unclear. They need to work together.
    • Andy and Woody will work on loading MIF metadata to HingX
    • Lynn will check with Mike to get a statement from GForge on OpenSSL exposure - Lynn sent the outcome to the list; we are secured.
  • Roll Call & Agenda Review
  • Approval of previous minutes from 2014-04-10 Tooling Call
  • Update from Tooling Liaisons:
    • CIC - AMS
    • CS - Rik Smithies reports there is no tooling news from CS
    • CGIT - Rob Snelick
    • Education - Diego Kaminker
    • EHR - John Ritter
    • Electronic Services - Jeff Brown
    • FHIR - Lloyd McKenzie reports We're in a holding pattern on FHIR registry stuff. Nothing else to report.
    • 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)
  • Review projects:
    Tooling-sponsored Projects

Disconnected at 2:21PM

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • 2014-04-24 Tooling Call.
  • Andy offers regrets next week. Michael is scheduled to chair and Dennis is back from vacation.


Return to Tooling


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