2014-02-13 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://global.gotomeeting.com/join/741102173 GoToMeeting ID: 741-102-173	Date: 2014-02-13 Time: 2PM Eastern
Facilitator: <Chair of Meeting>	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, CIHI
	Jane Curry, Templates, OHT liaison
	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
regrets	Michael van der Zel, 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 2014-02-06 Tooling Call
• Review action items -
  • Andy will talk to John about Regex expression license - waiting to hear back from Matt
  • Andy (and Dennis) will follow up with Diego on the Education project;
  • Andy will do an assessment of how well HingX meets those FMG registry requirements; Representation of metadata for DAMs might be different from the MIF metadata that Andy and Woody will work on for HingX (Patient Care, CIC) and will provide a starting point.
• Review projects:

  Tooling-sponsored Projects

  • PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
  • PI# 913 HL7 Tooling Challenge - 2 total intend to participate
  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
  • PI# 831 EHR-S FM Profiling Tool
    • Please find the deliverables for January 31st on GForge. The link is: http://gforge.hl7.org/gf/project/ehrsfm_profile/docman/Phase2%20Deliverables4/
      

      In the deliverables:

      1. The files for the learning center. Included is a MDG file and eap file. Also included is a pdf with instructions. The Learning Center is a separate MGD and not integrated yet with the extension. We will do this in a later phase of the project. The content of the learning is temporally stored on the Results 4 Care server. The workgroup needs to determine where to store the content in the future.
      2. The eap file with the latest development of the tool. Included is the Extended UML profile in the package ‘Implementable’. This is a first draft of the model.

      The Profile Views were already uploaded on GForge: http://gforge.hl7.org/gf/project/ehrsfm_profile/docman/Phase2%20Deliverable3/

  • 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
• Other/New Business

Supporting Documents

Minutes

Minutes/Conclusions Reached:

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

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items 2014-02-20 Tooling Call - Third Thursday liaison meeting

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