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==Tooling Meeting Template== | ==Tooling Meeting Template== | ||
===Meeting Information=== | ===Meeting Information=== | ||
| − | |||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-17'''<br/> '''Time: 2PM Eastern''' | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-17'''<br/> '''Time: 2PM Eastern''' | ||
|- | |- | ||
| − | + | |colspan="1" align="right"|'''Facilitator''': Andy | |
| − | |colspan="1" align="right"|'''Facilitator''': Andy | ||
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | |colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
|- | |- | ||
| Line 43: | Line 41: | ||
| ||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 | ||
| Line 53: | Line 51: | ||
| ||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 | ||
| 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 | ||
| Line 166: | Line 164: | ||
| | | | | | ||
=================================================================---> | =================================================================---> | ||
| − | <!-- **** | + | Andy convened at 2:10 and discussed action items status despite lacking quorum. |
| − | + | <!-- 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 - 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]] | ||
| + | <!--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 203: | Line 230: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
*[[2014-04-24 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
Contents
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
- Roll Call & Agenda Review
- Approval of previous minutes from 2014-04-10 Tooling Call
- Review 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
- 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
- PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
- PI# 913 HL7 Tooling Challenge webinar conducted on Monday, and a recording and slides are available
- PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
- PI# 831 EHR-S FM Profiling Tool
- PI# 802 Tooling Communication Plan and Execution
- PI# 801 Tooling Strategy and Process Revision
- PI# 742 Model Automated Exchange (MAX) for UML Models
- PI# 665 MIF based Publishing Phase II
- Other/New Business
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
- Lynn reported that the PI# 913 HL7 Tooling Challenge webinar conducted on Monday, and a recording and slides are available
Disconnected at 2:21PM
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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