2012-11-15 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: 2012-11-15 Time: 2:00 pm EDT
Facilitator: <Chair of Meeting>	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
	Woody Beeler, Beeler Consulting
	Wilfred Bonney, HL7 HQ
	Joshua Carmody, HL7 HQ Tooling Administrator
	Lorraine Constable, HL7 ES liaison
	Jane Curry, Co-Chair
	Tim Ireland, NHS
	Lynn Laakso, HL7 HQ Tooling Support
	Abdul-Malik Shakir, Shakir Consulting
	Lloyd McKenzie, HL7 Canada/GPi
will join at 2:30	John Ritter, EHR
	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 2012-11-08 Tooling Call
• Review action items -
• Update from Tooling Liaisons:
  • AMS - CIC
  • Lorraine Constable - Electronic Services
  • Jane Curry - Templates, HL7 Board, Open Health Tools
  • Rob Snelick - CGIT
  • John Ritter - EHR - reports there is no update to offer regarding the EHR Work Group’s “EHR Profile Designer Tooling Project”.
  • Rene Spronk -Marketing
  • Andy Stechishin - Structured Documents, Vocabulary, Publishing
    • Two new projects from Vocabulary
      • Vocab Submission PSS for the evaluation of the UCPRS tool for use by HL7 for triaging Vocabulary change requests. The current revision contains updated project dates
      • IHTSDO Workbench tooling project updated the project dates to reflect our schedule as it appears right now
  • Michael Van der Zel - Patient Care, RIMBAA
• Review projects:

  Tooling-sponsored Projects

  • PI# 913 HL7 Tooling Challenge - no updates since last webinar
  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
  • PI# 831 EHR-S FM Profiling Tool
  • PI# 803 Tooling_Dashboard
  • PI# 802 Tooling Communication Plan and Execution
  • PI# 801 Tooling Strategy and Process Revision
    • Updated draft Tooling Strategy
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • PI# 665 MIF based Publishing Phase II

  Tooling co-sponsored projects

  • PI# 905 V2 Publishing Database Upgrade (Publishing sponsor)
  • PI# 885 HL7 Templates ITS Pilot (Templates sponsor)
  • PI# 829 HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor)
  • PI# 806 Development of policies and procedures of an HL7 terminology authority (Vocabulary 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 .

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