2012-11-01 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: 2012-11-01 Time: 10:00 am EDT
Facilitator: Andy Stechishin	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
x	Woody Beeler
x	Wilfred Bonney, HL7 HQ
x	Joshua Carmody, HL7 HQ Tooling Administrator
x	Dennis Cheung, eHealth Ontario
	Jane Curry, Co-Chair
x	Lynn Laakso, HL7 HQ Tooling Support
x	Brian Pech, KP
x	John Quinn, CTO
x	Andy Stechishin, Co-chair
regrets	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 2012-10-25 Tooling Call
• Review projects:

  Tooling-sponsored Projects

  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
  • PI# 801 Tooling Strategy and Process Revision
    • Jane's draft updates to Requirements for integration document
  • PI# 913 HL7 Tooling Challenge webinar update
• Other/New Business

Supporting Documents

Minutes

Minutes/Conclusions Reached:

• Roll Call & Agenda Review
• Approval of previous minutes from 2012-10-25 Tooling Call Brian moves and Josh seconds approval. Unanimously approved
• Review projects:

  Tooling-sponsored Projects

  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
    • Jane is not on the call
  • PI# 801 Tooling Strategy and Process Revision
    • Strategy team met last week. Some tasks were assigned. Jane is not on the call. Andy clarifies with John that the deliverables are intended for discussion with the TSC at the WGM and a progress report to the Board. John liked the format of the presentation on the Education strategy from the Sept WGM as a structure and format. Andy will forward the invitation to John (and back to Lynn since her PC crashed)
    • Jane's draft updates to Requirements for integration document - Jane not available
  • PI# 913 HL7 Tooling Challenge webinar update
    • Woody notes the webinar went well, there is a list server toolingchallenge@lists.hl7.org for further questions.
    • One question that recurred was on the licensing for those not affiliated with a university.
• Other/New Business
  • Changing teleconference time - Doodle poll indicated 2 PM Eastern for the Work Group and discussed Tooling Strategy at 10 AM instead. Woody moves and Josh seconds the endorsement of the new teleconference time. Unanimously approved. Josh reminds us that to change a recurring schedule you have to delete the original call and schedule a new one.
  • Woody notes with Windows 8 and Visio 2013 he has found a way forward and will post an RMIM designer to work with all versions. Vocabulary browser text reading has some customization that may be desired.
  • Windows 8 discussed further

Adjourned 10:46 AM EDT

Meeting Outcomes

Actions Change Teleconference times to 2 PM In call calendar and on wiki, etc.

Next Meeting/Preliminary Agenda Items 2012-11-08 Tooling Call.

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