2014-03-13 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 ID: 741-102-173	Date: 2014-03-13 Time: 2PM Eastern
Facilitator: Michael	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
regrets	Woody Beeler, interim Vocabulary liaison
	Wilfred Bonney, HL7 HQ
	Jeff Brown, HL7 ES liaison
	Dennis Cheung, co-chair, CIHI
	Jane Curry,
	Matt Graham, Mobile Health liaison
	Diego Kaminker, Education liaison
	Lynn Laakso, HL7 HQ Tooling Support
	Abdul-Malik Shakir, CIC liaison
	Lloyd McKenzie, FHIR liaison
	John Ritter, EHR
	Rik Smithies, CS liaison
	Rob Snelick, CGIT liaison
	Rene Spronk, Marketing liaison
regrets	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 2014-03-06 Tooling Call
• Review action items -
  • Lynn will set up a Doodle poll to schedule webinar in April to entertain questions on the Tooling Challenge
  • Andy will talk to John about Regex expression license - waiting to hear back from Matt
  • Andy (and Dennis) will follow up with Diego on the Education project;
  • Andy will do an assessment of how well HingX meets those FMG registry requirements; Representation of metadata for DAMs might be different from the MIF metadata that Andy and Woody will work on for HingX (Patient Care, CIC) and will provide a starting point.
• Education PSS for Tooling Co-sponsorship on V2 Workshop
• Draft Tooling_WGM_2014_May
• 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# 802 Tooling Communication Plan and Execution
  • PI# 801 Tooling Strategy and Process Revision
  • 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 2014-03-20 Tooling Call and Liaison reports

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