2013-08-01 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: 2013-08-01 Time: 2PM Eastern
Facilitator: Dennis	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
regrets	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 2013-07-25 Tooling Call
• Review action items -
• Andy will take the motherhood-and-apple-pie statements and formulate a statement with some of the current projects for review on the call.
• 2294 Andy sent a note to the Education cochairs and we've had no response back - on Education's August 14 call agenda. Lynn will schedule a conference call for Dennis, Andy, Michael and Jane to review and discuss further next week to decide if it will go forward.
• Update from Board retreat on Tooling Strategy
  • PI# 801 Tooling Strategy and Process Revision
• Michael shared a draft on the SparX EA use in HL7 review?

Other updates as available:

• 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# 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 2013-08-08 Tooling Call.

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