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| − | |colspan="1" align="right"|'''Facilitator''': | + | |colspan="1" align="right"|'''Facilitator''': Andy Stechishin |
| − | |colspan="1" align="right"|'''Note taker(s)''': | + | |colspan="1" align="right"|'''Note taker(s)''': Jane Curry |
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| − | | || | + | |X ||Austin Kriesler, TSC Chair |
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| − | | || | + | |X ||Brian Pech |
| + | |-|-|-| ||Woody Beeler, Beeler Consulting | ||
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| − | | ||Joshua Carmody, HL7 HQ Tooling Administrator | + | |X ||Wilfred Bonney, HL7 HQ |
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| + | |X ||Joshua Carmody, HL7 HQ Tooling Administrator | ||
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| ||Dennis Cheung, eHealth Ontario | | ||Dennis Cheung, eHealth Ontario | ||
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| ||Lorraine Constable, HL7 ES liaison | | ||Lorraine Constable, HL7 ES liaison | ||
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| − | | ||Jane Curry, Templates, OHT liaison | + | |X ||Jane Curry, Templates, OHT liaison |
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| ||Diego Kaminker, Education liaison | | ||Diego Kaminker, Education liaison | ||
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| ||Rene Spronk, Marketing liaison | | ||Rene Spronk, Marketing liaison | ||
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| − | | ||Andy Stechishin, Co-chair | + | |X ||Andy Stechishin, Co-chair |
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| ||Michael van der Zel, co-chair | | ||Michael van der Zel, co-chair | ||
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| − | |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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===Agenda=== | ===Agenda=== | ||
'''Agenda Topics''' <br/> | '''Agenda Topics''' <br/> | ||
Revision as of 18:16, 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 | 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 |
| 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 2013-03-28 Tooling Call
- Review action items -
- 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:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
|
| Next Meeting/Preliminary Agenda Items |
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