2013-06-20 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: 2013-06-20 Time: 2PM Eastern
Facilitator: Andy	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
	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 2013-06-13 Tooling Call
• Review action items -
• Update from Tooling Liaisons:
  • CIC - AMS
  • CS - Rik Smithies
  • CGIT - Rob Snelick
  • Education - Diego Kaminker
  • EHR - John Ritter
    • The EHR WG approved the attached Project Scope Statement (PSS) on 2013-06-18. Since the Tooling WG is a co-sponsor of the PSS, may we consider a MOTION to approve it?
  • Electronic Services - Jeff Brown
  • Marketing - Rene Spronk
  • Patient Care, RIMBAA - Michael Van der Zel
  • Structured Documents, Vocabulary, Publishing - Andy Stechishin
  • Templates, Open Health Tools - Jane Curry
• 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 - seeking input on Tooling documentation list
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • 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 .

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