2014-04-03 Tooling Call

Tooling Meeting

Meeting Information

HL7 Tooling Meeting Agenda/Minutes
Location: Phone: +1 770-657-9270; Participant PassCode:586935# GoToMeeting ID: 741-102-173	Date: 2014-04-03 Time: 2PM Eastern
Facilitator: Andy	Note taker(s): Mike
Attendee	Name, Affiliation
.	.
x	Woody Beeler, interim Vocabulary liaison
x	Wilfred Bonney, HL7 HQ
	Jeff Brown, HL7 ES liaison
x	Dennis Cheung, co-chair, CIHI
x	Matt Graham, Mobile Health liaison
	Diego Kaminker, Education liaison
x	Mike Kingery, HL7 HQ
regrets	Lynn Laakso, HL7 HQ Tooling Support
	Abdul-Malik Shakir, CIC liaison
	Lloyd McKenzie, FHIR liaison
x	John Quinn CTO
	Rik Smithies, CS liaison
	Rob Snelick, CGIT liaison
	Rene Spronk, Marketing liaison
x	Andy Stechishin, Co-chair
	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 2014-03-27 Tooling Call
• Review action items -
• Review projects:

  Tooling-sponsored Projects

  • PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
  • PI# 913 HL7 Tooling Challenge
  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
  • PI# 831 EHR-S FM Profiling Tool
  • 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:

• Roll Call & Agenda Review
• Approval of previous minutes from 2014-03-27 Tooling Call - Woody moved, second by Matt; Mike abstains - approved 5/0/1
• Review action items -
  • Andy to follow up with Matthew regarding MWB Library
• Other
  • Matthew - MWB
    • Still trying to get source checked into SVN for MWB
    • Working with contact at NIST to get the account set up
    • Andy – Putting on GForge?
    • Matthew – NIST asked to post in SourceForge project
    • Andy – Is this in GForge?
    • Matthew – NIST asked to post in SourceForge project
    • Andy – Is this in GForge?
    • Matthew – No, this is external? Could do that if I have access
    • Andy – Should we look at GForge for that?
    • Woody – Should be straightforward to get Matthew access to GForge
    • Andy – GForge is SubVersion as well
    • Andy – Heard that SourceForge has been sold. Apparently there are commercialization activities tied to SourceForge.
    • Andy – Will look into it and will report back next week
    • Matthew – Need to store source code a metadata, this would want to be managed by HL7
    • Andy – Some of this metadata may come from the tool that Frank Oemig does
  • Mobile Health
    • Matthew - Project scope sent to Dave Hamill
    • ES is a cosponsor

Meeting Outcomes

Actions Look into GForge project for the MWB source code To report back next week Matthew to follow up with the ES regarding the Mobile Health project scope statement .

Next Meeting/Preliminary Agenda Items 2014-04-10 Tooling Call - Dennis to chair

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