2011-11-17 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: 2011-11-17 Time: 10:00 am EDT
Facilitator: <Chair of Meeting>	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
	Stacey Berger, COH
	Woody Beeler, Beeler Consulting
	Wilfred Bonney, HL7 HQ
	Joshua Carmody, HL7 HQ Tooling Admininstrator
	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
	Rob Snelick, HL7 CGIT Liaison
	Corey Spears, HL7 EHR Liaison
	Rene Spronk, HL7 Marketing Liaison
	Andy Stechishin, Co-chair
	Michael van der Zel, HL7 CGIT liaison
Quorum Requirements Met (co-chair plus 3 counting HQ staff support): (yes/No)

Agenda

Agenda Topics

• Roll Call & Agenda Review
• Approval of previous minutes from 2011-11-10 Tooling Call
• Respond to opportunity to get some funding [1]

• Touch base with our Tooling Liaisons

EST Liaisons

EST liaisons are those participants that provide communication and coordination between the EST Work Group and other Work Groups.

Work Groups with interest in tooling should appoint a liaison with the expectation the liaison should provide a liaison update once per month. The intent is to make sure EST is aware of other groups' tooling requirements.

Current liaisons, their represented Groups, and the areas of interest are:

Group	Liaison Name	Area of interest
AID/RIMBAA	Michael Van der Zel	Tooling for implementers. See RIMBAA_Tooling_Liaison and Implementation Tools for details & status updates.
CGIT	Rob Snelick	CGIT interest is any tools involving conformance and best practices for writing IGs
CIC	Abdul-Malik Shakir	MAX Project
CS (Clinical Statement)	Rik Smithies	Ontology
EHR	John Ritter	EHR-S FM Profile Designer (PI 1040) and R3 preparation
Education	Diego Kaminker	Tooling Education planning
FHIR/FMG	Lloyd McKenzie	FHIR Tooling
Mobile Health	Matt Graham	tbd
Patient Care	Michael Van der Zel	See Patient Care Tooling Liaison for details & status updates.
Publishing	Brian Pech	Tooling for publishing.
Structured Documents	Andrew Statler	Template definition tool
Templates	vacant	Primarily interested in a Templates registry, a subset of type of artifacts for the Shared Artifact registry/repository.
HL7 Board	David Burgess	Overview of the state of HL7 tooling, proposed and current projects and feedback from users on tool requirements and utility.
Open Health "group"	Ken Rubin	Monitoring status of Open Health Tools projects of interest to HL7 and participating in the OHT Architecture Council representing HL7's interests.
Vocabulary	vacant	Vocabulary tooling is the highest priority for funded tools if we had funding.
CIMI	Michael van der Zel	NEW

• Review action items -
  • Tracker # 1998 - rsXML validation package update
  • Tracker # 2087 - touch base with other WGs on their requirements (e.g. Corey Spears)
  • Tracker # 2088 - Andy will verify whether the publishing minutes include an acceptance process on the generator and evaluate creating a wiki page for it
    • From 2011-09-13: Andy will update Project Insight with next steps and milestones for the MAX project.
• Update on Tooling Documentation [Wilfred]
• Update on V3 Generator Tool [Lloyd]
• Review projects: (time permitting)
  • PI# 804 GForge alternative assessment
  • PI# 801 Tooling Strategy and Process Revision
    • Action Item# 1992 - Update Vision Document for Tooling Architecture
  • PI# 803 Tooling DashBoard
    • Tracker # 1453 - Tools and Resources Page
    • Action Item# 1997 - Review communication from the Tooling WG for stale information
    • Action Item# 2003 - Pilot the updated Tooling documentation and update the FAQs
    • Action Item# 2053 - update wiki or other GForge instruction documents from Wilfred to homebasecoordinator; need to assign task for update OHT static model designer wiki page based on current tool status
  • Other projects:
  • PI# 802 Tooling Communication Plan and Execution
  • PI# 752 Publish CDA IGs from Tooling (Tooling co-sponsor)
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • PI# 690 HL7 Static Model Designer Enhancement 1 - ??
  • PI# 665 MIF based Publishing Phase II
  • PI# 611 Template Registry Pilot (Tooling co-sponsor)
• Other/New Business
  • Thanksgiving holiday in U.S next week

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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