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* John Quinn talked about the HL7 Board impression of the Tooling Strategy - the Board approved as written but with further feedback from Don Mon that a higher order strategic vision is also needed. A benefit of membership may include availability of standards prior to their being made available to non-members. There are also implications of tools being required in the new membership model. Tooling is likely to be available to members only, but what tools to do what is not clear. Firm direction from the Board will be required to go forward. Andy will ask Lynn to set up a meeting with the Don Mon, Bob Dolin, John Quinn, Austin and Andy will be arranged before the Atlanta WG meeting. | * John Quinn talked about the HL7 Board impression of the Tooling Strategy - the Board approved as written but with further feedback from Don Mon that a higher order strategic vision is also needed. A benefit of membership may include availability of standards prior to their being made available to non-members. There are also implications of tools being required in the new membership model. Tooling is likely to be available to members only, but what tools to do what is not clear. Firm direction from the Board will be required to go forward. Andy will ask Lynn to set up a meeting with the Don Mon, Bob Dolin, John Quinn, Austin and Andy will be arranged before the Atlanta WG meeting. | ||
| − | #Adjourned < | + | #Adjourned <3:06 pm> <EDT>. |
===Meeting Outcomes=== | ===Meeting Outcomes=== | ||
Revision as of 20:21, 4 April 2013
Contents
Tooling Meeting Template
Meeting Information
Standing Conference Calls
The Tooling WG will hold a Conference Call at 2 PM Eastern time, each Thursday except during scheduled face-to-face Working Group Meetings unless otherwise noted at Telecon_Agendas.
- Conference Call: Uses HL7 Conference Call Service
- Dial 770-657-9270 and enter pass code 586935#
- Dial 770-657-9270 and enter pass code 586935#
- GoToMeeting at 482-299-629
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2013-04-04 Time: 2PM Eastern |
| Facilitator: Andy Stechishin | Note taker(s): Jane Curry |
| Attendee | Name, Affiliation |
| . | . |
| X | Austin Kriesler, TSC Chair |
| X | John Quinn, HL7 CTO |
| X | Brian Pech |
| X | Wilfred Bonney, HL7 HQ |
| X | Joshua Carmody, HL7 HQ Tooling Administrator |
| Dennis Cheung, eHealth Ontario | |
| Lorraine Constable, HL7 ES liaison | |
| X | Jane Curry, Templates, OHT liaison |
| Diego Kaminker, Education liaison | |
| regrets | Lynn Laakso, HL7 HQ Tooling Support |
| X | Abdul-Malik Shakir, CIC 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
- Roll Call & Agenda Review
- Approval of previous minutes from 2013-03-21 Tooling Call
- Review action items -
- PSS For Structured Documents Implementation Support for CCDA
- HSSP Toolkit project update
- Review projects:
- Tooling-sponsored Projects
- PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
- 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
- Need list of tools needed to provide what HL7 needs: what tools currently meet the needs vs what will be developed and how much they will cost.
- Identify existing tools for IP versus licensed at no cost
- PI# 742 Model Automated Exchange (MAX) for UML Models
- PI# 665 MIF based Publishing Phase II
- Other/New Business
- MAX demo scheduled for the Tooling call on April 11
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Agenda approved as modified - Austin moved/Wilfred seconded
- Minutes approved - Austin moved/Brian seconded
- Austin presented an in-progress PSS to introduce a requirement to support the implementation of CCDA associated with Meaningful Use. Tooling is willing to co-sponsor.
- John Quinn talked about the HL7 Board impression of the Tooling Strategy - the Board approved as written but with further feedback from Don Mon that a higher order strategic vision is also needed. A benefit of membership may include availability of standards prior to their being made available to non-members. There are also implications of tools being required in the new membership model. Tooling is likely to be available to members only, but what tools to do what is not clear. Firm direction from the Board will be required to go forward. Andy will ask Lynn to set up a meeting with the Don Mon, Bob Dolin, John Quinn, Austin and Andy will be arranged before the Atlanta WG meeting.
- Adjourned <3:06 pm> <EDT>.
Meeting Outcomes
Actions
|
| Next Meeting/Preliminary Agenda Items |
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