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==Tooling Meeting == | ==Tooling Meeting == | ||
===Meeting Information=== | ===Meeting Information=== | ||
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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''': Andy |
|colspan="1" align="right"|'''Note taker(s)''': Mike | |colspan="1" align="right"|'''Note taker(s)''': Mike | ||
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| .|| . | | .|| . | ||
|- | |- | ||
− | | ||Woody Beeler, interim Vocabulary liaison | + | |x ||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 | + | |x ||Dennis Cheung, co-chair, CIHI |
|- | |- | ||
− | | ||Matt Graham, Mobile Health liaison | + | |x ||Matt Graham, Mobile Health liaison |
|- | |- | ||
| ||Diego Kaminker, Education liaison | | ||Diego Kaminker, Education liaison | ||
|- | |- | ||
− | | ||Mike Kingery, HL7 HQ | + | | x||Mike Kingery, HL7 HQ |
|- | |- | ||
|regrets ||Lynn Laakso, HL7 HQ Tooling Support | |regrets ||Lynn Laakso, HL7 HQ Tooling Support | ||
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| ||Lloyd McKenzie, FHIR liaison | | ||Lloyd McKenzie, FHIR liaison | ||
|- | |- | ||
− | | ||John | + | |x ||John Quinn CTO |
|- | |- | ||
| ||Rik Smithies, CS liaison | | ||Rik Smithies, CS 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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<!-- ***** 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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'''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 | |
+ | <!-- 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/> | ||
− | *[[2014-04-10 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
- Roll Call & Agenda Review
- Approval of previous minutes from 2014-03-27 Tooling Call
- Review action items -
- 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# 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
- 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
- Matthew - MWB
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
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