2013-06-06 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#	Date: 2013-06-06 Time: 2PM Eastern GoToMeeting URL: https://www1.gotomeeting.com/join/699884034
Facilitator: Dennis Cheung	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
regrets	Woody Beeler, Beeler Consulting
	Wilfred Bonney, HL7 HQ
	Jeff Brown, HL7 ES liaison
	Joshua Carmody, HL7 HQ Tooling Administrator
	Dennis Cheung, co-chair, eHealth Ontario
	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 2013-05-30 Tooling Call
• Review action items -
  • #2503 Jane and Lynn need to get feedback from Tooling and the Board on the policy implications for the Tooling Strategy. Meeting being scheduled to discuss with Board members.
  • #2506 Coordinate interaction with Vocabulary WG on UCPRS project (Andy)
  • #2510 Andy to develop a project scope statement to further flesh out the ontology work
  • #2511 Michael will create a first draft product matrix reflecting changes based on the product strategy.
  • #2512 Lynn will follow up with John Quinn on EHR-S FM project extension approval supported by Tooling and outstanding approval by John Quinn - waiting for updated contract from William.
  • #2513 Tooling to develop a template for what a tooling requirements report needs to contain. Assigned to Michael for now
  • #2514 Michael will create a PSS for the UML Tooling BoF. Initial draft has not yet been circulated to the list.
  • #2520 Josh to Update the EA license management process document.
    • Josh drafted a de facto licensing process.

Discussion topics:

• Update on PI# 831 EHR-S FM Profiling Tool
  • review of the deliverables from Tooling's standpoint
  • recommendation to John Quinn on if Tooling believes the project should continue with Phase 2
• Update on HL7 Tooling Challenge PI# 913
• Update on PI# 801 Tooling Strategy and Process Revision
  • Initial list of tools developed for the Membership Task Force on the April 25th call, in classifying HL7 sponsored tooling. See email message at http://lists.hl7.org/read/messages?id=231904.
  • Spreadsheet developed with columns are the information that the Tooling WG wishes to make available about each tool according to the Tooling Strategy. This is also essentially the information that we would put on the new tooling web page proposed in the tooling strategy.
  • What do we need to include from the list on the Tools and Resources web page, or from the list of GForge projects
• Tooling article topics
• Review projects (Time permitting):

  Tooling-sponsored Projects

  • PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
  • HL7 Tooling Challenge
  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
  • PI# 803 Tooling_Dashboard
  • PI# 802 Tooling Communication Plan and Execution
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • PI# 665 MIF based Publishing Phase II
• 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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