2013-04-04 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: 2013-04-04 Time: 2PM Eastern
Facilitator: Andy Stechishin	Note taker(s): Jane Curry
Attendee	Name, Affiliation
.	.
X	Austin Kriesler, TSC Chair
X	Brian Pech
X	Wilfred Bonney, HL7 HQ
X	Joshua Carmody, HL7 HQ Tooling Administrator
	Dennis Cheung, eHealth Ontario
	Lorraine Constable, HL7 ES liaison
X	Jane Curry, Templates, OHT liaison
	Diego Kaminker, Education liaison
regrets	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
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 2013-03-21 Tooling Call
• Review action items -
• PSS For Structured Documents Implementation Support for CCDA
• HSSP Toolkit project update
• 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
    • Need list of tools needed to provide what HL7 needs: what tools currently meet the needs vs what will be developed and how much they will cost.
    • Identify existing tools for IP versus licensed at no cost
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • PI# 665 MIF based Publishing Phase II

• Other/New Business
  • MAX demo scheduled for the Tooling call on April 11

Supporting Documents

Minutes

Minutes/Conclusions Reached:

• Agenda approved as modified - Austin moved/Wilfred seconded
• Minutes approved - Austin moved/Brian seconded

1. Adjourned <hh:mm am/pm> <timezone>.

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items 2013-04-11 Tooling Call.

Return to Tooling

© 2013 Health Level Seven® International. All rights reserved.