2012-04-12 Tooling Call

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: 2012-04-12 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
	Jane Curry, Co-Chair
	Tim Ireland, Co-chair
	Lynn Laakso, HL7 HQ Tooling Support
	Andy Stechishin, Co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics

• Roll Call & Agenda Review
• Approval of previous minutes from 2012-04-05 Tooling Call
• Review action items -
  • Andy will follow up on vocabulary requirements gathering 'falling off' the Vocab agenda.
  • Need to ask RIMBAA people what versions of the MIF they are using in their tools and what the intent is for updating to current MIF release.
  • Action Item #1998: Woody to update the distribution package on the rsXMLtest validator
  • Action Item #2003: Josh to Pilot the updated Tooling documentation and update the FAQs
• Review projects:
  • PI# 831 EHR-S FM Profiling Tool
    • need to get a template to EHR for development estimate.
    • ACTION ITEM: Tim will dig out the URLs and some example reference templates as a starting point.
  • PI# 804 GForge alternative assessment
  • PI# 803 Tooling DashBoard
    • next milestone date now 2012Sept
  • PI# 802 Tooling Communication Plan and Execution
    • Action Item #1997: Review stale communication
    • Action Item #2097:communication plan updated work breakdown to include TSC approval of communication plan approval process
  • PI# 801 Tooling Strategy and Process Revision
    • Action Item #1992: Update vision document for tooling architecture
  • PI# 742 Model Automated Exchange (MAX) for UML Models
    • Eclipse Architect, Darin Wright, telecon May 2, from 1 to 3pm E. The general agenda will be to have an initial discussion of HL7’s strategic intent to use the Eclipse Platform, including the expectations of intra-tool data exchange, followed by a discussion of the opportunities and challenges we have discovered and then wrap up with a plan for next steps.
    • Action Item #2212: Coordinate funded MAX project (Jane)
  • PI# 665 MIF based Publishing Phase II
• Other/New Business

Supporting Documents

Minutes

Minutes/Conclusions Reached:

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

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items .

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