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Difference between revisions of "2013-10-24 Tooling Call"

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(Created page with "{{subst::Tooling Meeting template}}")
 
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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'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-mm-dd'''<br/> '''Time: 2PM Eastern'''
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-10-24'''<br/> '''Time: 2PM Eastern'''
 
|-
 
|-
 
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|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
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|colspan="1" align="right"|'''Facilitator''': Andy
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
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|-
 
|-
 
| ||Jane Curry, Templates, OHT liaison
 
| ||Jane Curry, Templates, OHT liaison
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|-
 +
| ||Matthew Graham, Mobile Health
 
|-
 
|-
 
| ||Diego Kaminker, Education liaison
 
| ||Diego Kaminker, Education liaison
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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 [[2013-MM-DD Tooling Call]]
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* Approval of previous minutes from [[2013-10-17 Tooling Call]]
 
<!-- ACTION ITEMS -->
 
<!-- ACTION ITEMS -->
 
<!--        -->
 
<!--        -->
 
* 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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<!--Tooling Liaison Reports - Third Thursdays-->
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**Andy to word-smith the wording for the Tooling Challenge and send to AMS & GWB first then Tooling list
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<!--
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**Andy to notify the cochairs, editors and internationaladmin lists in addition to Tooling the intent of Tooling's consideration to drop support for Visio 2002 effective with review at 2014JanuaryWGM in San Antonio.
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*Update from Tooling Liaisons:
+
**Andy will talk to John about Regex expression license.
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** CIC - AMS  
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**Andy will talk to John and Mark about an iOS developers' license for HL7
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**CS - Rik Smithies
+
**Andy will forward to the note Lloyd sent OWL Tooling list and Rik specifically.
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**CGIT - Rob Snelick
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**Andy will follow up with Diego on the Education project
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** Education - Diego Kaminker
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**Andy will forward the link to the FMG registry requirements to the list and do an assessment of how well HingX meets those requirements as well.
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** EHR - John Ritter
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**Andy will check with TSC if the Tooling Dashboard or such dashboards are of interest still.
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** Electronic Services - Jeff Brown
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**Andy has some material on the Education requirements from Diego he will forward to Dennis to see if he can advance it.
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** Marketing - Rene Spronk 
 
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** Patient Care, RIMBAA - Michael Van der Zel
 
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** Structured Documents,  Vocabulary, Publishing - Andy Stechishin 
 
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** Templates, Open Health Tools - Jane Curry
 
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-->
 
 
<!--REPORTS-->
 
<!--REPORTS-->
 
<!--        -->
 
<!--        -->
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<!-- revisit ??: * Update on V3 Generator Status (Woody)-->
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*Project Updates
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]]- Woody's feedback on [http://gforge.hl7.org/gf/download/docmanfileversion/7658/11121/%32%30%31%33%2d%32%30%31%34%54%6f%6f%6c%69%6e%67%43%68%61%6c%6c%65%6e%67%65%5f%64%72%61%66%74%2d%67%77%62%20%32%2e%64%6f%63%78 draft web page updates] for 2013-2014 contest for review - still need 'background' and 'judging criteria'.
 
<!-- PROJECTS -->
 
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**[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 ]]  
 
**[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 ]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
−
 
−
<!-- COSPONSORED -->
 
−
<!--
 
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*:Tooling co-sponsored projects
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=983 PI# 983] MIF- to OWL conversion (MnM Sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=948 PI# 948]  HL7 Work Group Facilitator Training (Education sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=947 PI# 947] HL7 Vocabulary Maintenance in the IHTSDO Workbench (Vocab sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=945 PI# 945] Evaluate NLM Vocabulary Submission Tool (USCRS) at HL7 (Vocab sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=905 PI# 905] V2 Publishing Database Upgrade (Publishing sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 885] HL7 Templates ITS Pilot (Templates sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=829 PI# 829] HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor)
 
−
**[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 (Vocabulary sponsor)
 
−
<!-- do not review again until vocab resurrects
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 752] Publish CDA IGs from Tooling (Structured Docs sponsor)
 
−
-->
 
−
<!--        -->
 
−
<!--        -->
 
 
* Other/New Business
 
* Other/New Business
  
−
 
−
 
−
 
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'''Supporting Documents'''<br/>
 
−
<!-- *****  Delete instructions and add document names/links ON NEXT LINES *****-->
 
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#''
 
  
 
===Minutes===
 
===Minutes===

Revision as of 13:04, 24 October 2013

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: 2013-10-24
Time: 2PM Eastern
Facilitator: Andy Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
Woody Beeler, Beeler Consulting
Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
Joshua Carmody, HL7 HQ Tooling Administrator
Dennis Cheung, co-chair, eHealth Ontario
Jane Curry, Templates, OHT liaison
Matthew Graham, Mobile Health
Diego Kaminker, Education liaison
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
Andy Stechishin, Co-chair
Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics


Minutes

Minutes/Conclusions Reached:

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


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .


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