2013-03-21 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: 2013-03-21 Time: 2PM Eastern DAYLIGHT Time
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
	Dennis Cheung, eHealth Ontario
	Lorraine Constable, HL7 ES liaison
	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
	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 2013-03-14 Tooling Call
• Review action items -
• Update from Tooling Liaisons:
  • AMS - CIC
  • Rik Smithies - CS
  • Rob Snelick - CGIT
  • Diego Kaminker - Education
  • John Ritter - EHR
  • Lorraine Constable - Electronic Services
  • Rene Spronk -Marketing
  • Michael Van der Zel - Patient Care, RIMBAA
  • Andy Stechishin - Structured Documents, Vocabulary, Publishing
  • Jane Curry - Templates, Open Health Tools
• 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# 803 Tooling_Dashboard
  • PI# 802 Tooling Communication Plan and Execution
  • PI# 801 Tooling Strategy and Process Revision
  • PI# 742 Model Automated Exchange (MAX) for UML Models
    • The MAX software prototype will be demonstrated on the 2013-04-11 Tooling Call
  • PI# 665 MIF based Publishing Phase II

  Tooling co-sponsored projects

  • PI# 983 MIF- to OWL conversion (MnM 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# 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 2013-03-28 Tooling Call.

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