2012-06-07 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: 2012-06-07 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
	John Ritter, EHR
	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 2012-04-26 Tooling Call, 2012-05-31 Tooling Call, and from WGM (see draft minutes)
• Review action items -
  • from WGM:
    • Andy will follow up with Grahame on the IP of the FHIR tool chain as well as the publishing dependencies.
    • Justin will send email to find out about how HL7 can offer post-graduate certifications - partner with Mohawk or other universities to offer credit.
• Update on V3 Generator Status (Woody)
• Comments received on HingX PSS
• Sort order configuration in GForge issue tracker - See FHIR Resource Request- Woody / Lloyd
• Update on Tooling Challenge - OMG involvement, next steps
• Review projects:

  Tooling-sponsored Projects

  • 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
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • PI# 665 MIF based Publishing Phase II

  Tooling co-sponsored projects

  • PI# 885 HL7 Templates ITS Pilot (Tooling co-sponsor)
  • PI# 752 Publish CDA IGs from Tooling (Tooling co-sponsor)
  • PI# 611 Template Registry Pilot (Tooling co-sponsor)
• Other/New Business
  • At WGM we identified that on upcoming call we need to go though the actual steps for developers to get funded

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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