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==Tooling Meeting Template== | ==Tooling Meeting Template== | ||
===Meeting Information=== | ===Meeting Information=== | ||
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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<!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | <!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | ||
| − | |colspan="1" align="right"|'''Facilitator''': | + | |colspan="1" align="right"|'''Facilitator''': Jane Curry |
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | |colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
|- | |- | ||
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|regrets ||Woody Beeler, Beeler Consulting | |regrets ||Woody Beeler, Beeler Consulting | ||
|- | |- | ||
| − | | ||Wilfred Bonney, HL7 HQ | + | |x ||Wilfred Bonney, HL7 HQ |
|- | |- | ||
| − | | ||Joshua Carmody, HL7 HQ Tooling Administrator | + | |x ||Joshua Carmody, HL7 HQ Tooling Administrator |
|- | |- | ||
|regrets ||Dennis Cheung, eHealth Ontario | |regrets ||Dennis Cheung, eHealth Ontario | ||
|- | |- | ||
| − | | ||Jane Curry, Co-Chair | + | |x ||Jane Curry, Co-Chair |
|- | |- | ||
| − | | || | + | | x||Austin Kreisler |
|- | |- | ||
| − | | ||Lynn Laakso, HL7 HQ Tooling Support | + | |x ||Lynn Laakso, HL7 HQ Tooling Support |
|- | |- | ||
| ||Abdul-Malik Shakir, Shakir Consulting | | ||Abdul-Malik Shakir, Shakir Consulting | ||
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| ||Lloyd McKenzie, HL7 Canada/GPi | | ||Lloyd McKenzie, HL7 Canada/GPi | ||
|- | |- | ||
| − | | || | + | | x||Brian Pech |
|- | |- | ||
|regrets ||Andy Stechishin, Co-chair | |regrets ||Andy Stechishin, 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 | + | |colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes) |
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<!--REPORTS--> | <!--REPORTS--> | ||
<!-- --> | <!-- --> | ||
| − | |||
<!-- PROJECTS --> | <!-- PROJECTS --> | ||
<!-- --> | <!-- --> | ||
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'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| − | # | + | * Roll Call & Agenda Review - add EHR deliverables? No one from EHR is on the call. Add to next week's agenda. |
| − | # | + | * Approval of previous minutes from [[2012-11-29 Tooling Call]] Lynn moves and Josh seconds approval of the minutes. Unanimously approved. |
| + | <!--REPORTS--> | ||
| + | <!-- --> | ||
| + | <!-- PROJECTS --> | ||
| + | <!-- --> | ||
| + | *<br/>all Tooling-sponsored Projects: | ||
| + | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]] - no additional participants have signed up | ||
| + | **[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]] last week HingX had a new release with an API to register resources. Add to next week agenda when Woody available. | ||
| + | **[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=803 PI# 803] [[Tooling_Dashboard]] - postponed until approved Tooling Strategy | ||
| + | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] [[Tooling_Communication_Plan|Tooling Communication Plan and Execution]] - postponed until approved Tooling Strategy | ||
| + | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] [[Tooling_Strategy_and_Process_Revision|Tooling Strategy and Process Revision]] see below | ||
| + | **[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 ]] - no word from AMS | ||
| + | **[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II - no update | ||
| + | <!-- --> | ||
| + | *Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]: | ||
| + | *[[Tooling_Strategy_and_Process_Revision|Tooling Strategy and Process Revision]] - review [http://gforge.hl7.org/gf/download/docmanfileversion/7101/9915/ToolingStrategyDraft20121129_2.docx draft Strategy] from 2012-11-29 | ||
| + | **Jane's concern is under Objective 1 performance measures we want to point to other tools as well, like NIST tool, Access Database or MWB as "HL7 Endorsed". In the client community an instance editor might be pointed to without any caveat to be included in the survey. Need to clarify what HL7 Tooling has resources to do, rather than what the overall HL7 community does. Austin notes we need to indicate tooling of value to our members versus non-members. Distinction is the level of investment HL7 will make on behalf of our members. Jane cites the EHR-S FM Profile tool for balloted profiles as well as external use to produce profiles. Austin notes that some existing tools will need to be evaluated on a case by case basis. Will this be a case to make it only available to members under the new BAM, or freely available? | ||
| + | **Revision ensued of the scope definitions with the addition of HL7-endorsed, and addition of section on Guiding Principles. | ||
| + | **Lynn will send out an updated version at http://gforge.hl7.org/gf/download/docmanfileversion/7114/9934/ToolingStrategyDraft20121206.docx | ||
| + | |||
| + | <!-- --> | ||
| + | * Other/New Business | ||
| + | |||
| + | Adjourned 3:05 PM ET | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
| − | * . | + | *Lynn will send out an updated version at http://gforge.hl7.org/gf/download/docmanfileversion/7114/9934/ToolingStrategyDraft20121206.docx |
|- | |- | ||
<!---======================================================================= | <!---======================================================================= | ||
| Line 162: | Line 184: | ||
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *. | + | *Approve draft Strategy from 2012-12-06 for Tooling Strategy and Process Revision - |
| + | *Update on deliverables from PI# 831 EHR-S FM Profiling Tool | ||
| + | *PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation - HingX had a new release with an API to register resources. | ||
| + | *[[2012-12-13 Tooling Call]] | ||
|} | |} | ||
Latest revision as of 20:28, 6 December 2012
Contents
Tooling Meeting Template
Meeting Information
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: Time: 10:00 am EDT |
| Facilitator: Jane Curry | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| . | . |
| regrets | Woody Beeler, Beeler Consulting |
| x | Wilfred Bonney, HL7 HQ |
| x | Joshua Carmody, HL7 HQ Tooling Administrator |
| regrets | Dennis Cheung, eHealth Ontario |
| x | Jane Curry, Co-Chair |
| x | Austin Kreisler |
| x | Lynn Laakso, HL7 HQ Tooling Support |
| Abdul-Malik Shakir, Shakir Consulting | |
| Lloyd McKenzie, HL7 Canada/GPi | |
| x | Brian Pech |
| regrets | 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 2012-11-29 Tooling Call
- Review projects:
- Tooling Strategy and Process Revision - review draft Strategy from 2012-11-29
all Tooling-sponsored Projects:- PI# 913 HL7 Tooling Challenge
- PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
- PI# 831 EHR-S FM Profiling Tool
- PI# 803 Tooling_Dashboard
- 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
Minutes/Conclusions Reached:
- Roll Call & Agenda Review - add EHR deliverables? No one from EHR is on the call. Add to next week's agenda.
- Approval of previous minutes from 2012-11-29 Tooling Call Lynn moves and Josh seconds approval of the minutes. Unanimously approved.
all Tooling-sponsored Projects:- PI# 913 HL7 Tooling Challenge - no additional participants have signed up
- PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation last week HingX had a new release with an API to register resources. Add to next week agenda when Woody available.
- PI# 831 EHR-S FM Profiling Tool
- PI# 803 Tooling_Dashboard - postponed until approved Tooling Strategy
- PI# 802 Tooling Communication Plan and Execution - postponed until approved Tooling Strategy
- PI# 801 Tooling Strategy and Process Revision see below
- PI# 742 Model Automated Exchange (MAX) for UML Models - no word from AMS
- PI# 665 MIF based Publishing Phase II - no update
- Review projects:
- Tooling Strategy and Process Revision - review draft Strategy from 2012-11-29
- Jane's concern is under Objective 1 performance measures we want to point to other tools as well, like NIST tool, Access Database or MWB as "HL7 Endorsed". In the client community an instance editor might be pointed to without any caveat to be included in the survey. Need to clarify what HL7 Tooling has resources to do, rather than what the overall HL7 community does. Austin notes we need to indicate tooling of value to our members versus non-members. Distinction is the level of investment HL7 will make on behalf of our members. Jane cites the EHR-S FM Profile tool for balloted profiles as well as external use to produce profiles. Austin notes that some existing tools will need to be evaluated on a case by case basis. Will this be a case to make it only available to members under the new BAM, or freely available?
- Revision ensued of the scope definitions with the addition of HL7-endorsed, and addition of section on Guiding Principles.
- Lynn will send out an updated version at http://gforge.hl7.org/gf/download/docmanfileversion/7114/9934/ToolingStrategyDraft20121206.docx
- Other/New Business
Adjourned 3:05 PM ET
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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