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Difference between revisions of "2012-04-19 Tooling Call"

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'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
 
'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
 
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: <CCYY-MM-DD>'''<br/> '''Time: 10:00 am EDT'''
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-04-19'''<br/> '''Time: 10:00 am EDT'''
 
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
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* Approval of previous minutes from [[2011-11-03 Tooling Call]]
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* Approval of previous minutes from [[2012-04-12 Tooling Call]]
 +
<!--REPORTS-->
 +
<!--        -->
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*Update from Tooling Liaisons:
 +
** Stacy Berger,  CIC
 +
** Lorraine Constable  - Electronic Services
 +
**Jane Curry - Templates, HL7 Board, Open Health Tools
 +
** Rob Snelick -  CGIT
 +
** Corey Spears - EHR
 +
** Rene Spronk  -Marketing
 +
** Andy Stechishin  - Structured Documents,  Vocabulary
 +
** Michael Van der Zel - Patient Care, RIMBAA
 
<!-- ACTION ITEMS -->
 
<!-- ACTION ITEMS -->
 
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* 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] -  
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<!--REPORTS-->
 
−
<!--        -->
 
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* Update on V3 Generator Tool [Lloyd]
 
 
<!-- PROJECTS -->
 
<!-- PROJECTS -->
 
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*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] EHR-S FM Profiling Tool
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] EHR-S FM Profiling Tool
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=804 PI# 804] GForge alternative assessment
+
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=829 PI# 829] HL7 Templates Registry Business Process Requirements Analysis (Tooling Co-Sponsor)
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=803 PI# 803] Tooling DashBoard
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=806 PI# 806] Development of policies and procedures of an HL7 terminology authority (Tooling co-sponsor)
 +
**''[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=804 PI# 804] GForge alternative assessment'' for review in May
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=803 PI# 803] Tooling DashBoard - next milestone date 2012Sept
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] Tooling Communication Plan and Execution
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] Tooling Communication Plan and Execution
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] Tooling Strategy and Process Revision
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] Tooling Strategy and Process Revision

Revision as of 15:39, 12 April 2012

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#
GoToMeeting at 482-299-629
HL7 Tooling Meeting Agenda/Minutes

Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting URL:
https://www1.gotomeeting.com/join/699884034

Date: 2012-04-19
Time: 10:00 am EDT
Facilitator: <Chair of Meeting> Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
Woody Beeler, Beeler Consulting
Wilfred Bonney, HL7 HQ
Joshua Carmody, HL7 HQ Tooling Administrator
Lorraine Constable, HL7 ES liaison
Jane Curry, Co-Chair
Tim Ireland, Co-chair
Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, AMS Consulting
Lloyd McKenzie, HL7 Canada/GPi
Rob Snelick, HL7 CGIT liaison
Corey Spears, HL7 EHR Liaison
Andy Stechishin, Co-chair
Michael van der Zel, HL7 PC and RIMBAA liaison
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2012-04-12 Tooling Call
  • Update from Tooling Liaisons:
    • Stacy Berger, CIC
    • Lorraine Constable - Electronic Services
    • Jane Curry - Templates, HL7 Board, Open Health Tools
    • Rob Snelick - CGIT
    • Corey Spears - EHR
    • Rene Spronk -Marketing
    • Andy Stechishin - Structured Documents, Vocabulary
    • Michael Van der Zel - Patient Care, RIMBAA
  • Review action items -
  • Review projects:
    • PI# 831 EHR-S FM Profiling Tool
    • PI# 829 HL7 Templates Registry Business Process Requirements Analysis (Tooling Co-Sponsor)
    • PI# 806 Development of policies and procedures of an HL7 terminology authority (Tooling co-sponsor)
    • PI# 804 GForge alternative assessment for review in May
    • PI# 803 Tooling DashBoard - next milestone date 2012Sept
    • PI# 802 Tooling Communication Plan and Execution
    • PI# 801 Tooling Strategy and Process Revision
    • PI# 752 Publish CDA IGs from Tooling (Tooling co-sponsor)
    • PI# 742 Model Automated Exchange (MAX) for UML Models
    • PI# 665 MIF based Publishing Phase II
    • PI# 611 Template Registry Pilot (Tooling co-sponsor)
  • Other/New Business



Supporting Documents

Minutes

Minutes/Conclusions Reached:

  2. Adjourned <hh:mm am/pm> <timezone>.


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .


Return to Tooling


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