2014-07-10 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 ID: 482-299-629	Date: 2014-07-10 Time: 2PM Eastern
Facilitator: Andy	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
	Woody Beeler, interim Vocabulary liaison
	Wilfred Bonney, HL7 HQ
	Jeff Brown, HL7 ES liaison
	Dennis Cheung, co-chair, CIHI
	Matt Graham, Mobile Health liaison
	Diego Kaminker, Education liaison
	Lynn Laakso, HL7 HQ Tooling Support
	Abdul-Malik Shakir, CIC liaison
	Lloyd McKenzie, FHIR liaison
	John Ritter, EHR
	Rik Smithies, CS liaison
	Rob Snelick, CGIT liaison
	Rene Spronk, Marketing liaison
	Andy Stechishin, Co-chair
	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 2014-06-26 Tooling Call
• Review action items -
  • Andy (and Dennis) will follow up with Diego on the Education project;
  • Andy and Woody will work on loading MIF metadata to HingX
  • &Michael will make a draft slide of all the tools that we monitor and support to include: RMIM designer, Rosetree, bluebutton to ccd, EHR-S FM profiler, MIF tools for consideration at the next WGM
  • Obtain a definitive list of projects that would be impacted by the change to Trifolia tooling after June 30th, when the NIBs have been submitted
• Tooling/ES merger
  • Motion: dissolve the Tooling WG with a merger of all current responsibilities into the ES WG
  • see Tooling Dissolution form for details
• 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

  Tooling co-sponsored projects

  • PI# 1062 Publishing and Tooling support for FHIR publication (Publishing sponsor)
  • PI# 1058 FHIR Tooling and Electronic Services Support (ES sponsor)
  • PI# 948 HL7 Work Group Facilitator Training (Education sponsor)
  • PI# 947 HL7 Vocabulary Maintenance in the IHTSDO Workbench (Vocab sponsor)
  • PI# 945 Evaluate NLM Vocabulary Submission Tool (USCRS) at HL7 (Vocab sponsor)
  • PI# 905 V2 Publishing Database Upgrade (Publishing sponsor)
  • PI# 885 HL7 Templates ITS Pilot (Templates sponsor)
  • PI# 752 Publish CDA IGs from Tooling (Structured Docs sponsor)
• 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-mm-dd Tooling Call.

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