2014-04-17 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: 482-299-629	Date: 2014-04-17 Time: 2PM Eastern
Facilitator: Andy?	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
	Woody Beeler, interim Vocabulary liaison
	Wilfred Bonney, HL7 HQ
	Jeff Brown, HL7 ES liaison
	Dennis Cheung, co-chair, CIHI
	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
	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 2014-04-10 Tooling Call
• Review action items -
  • Andy will send John info about Regex expression license and follow up with Matt regarding MWB Library
  • Andy will reach out to Rob Snelick to check on sourceforge as the MWB code repository platform.
  • 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.
  • Lynn will check with Mike to get a statement from GForge on OpenSSL exposure
• Update from Tooling Liaisons:
  • CIC - AMS
  • CS - Rik Smithies
  • CGIT - Rob Snelick
  • Education - Diego Kaminker
  • EHR - John Ritter
  • Electronic Services - Jeff Brown
  • FHIR - Lloyd McKenzie
  • Marketing - Rene Spronk
  • Mobile Health - Matt Graham
  • Patient Care, AID - Michael Van der Zel
  • Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin
  • Vocabulary - Woody Beeler (interim)
• Review projects:

  Tooling-sponsored Projects

  • PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
  • PI# 913 HL7 Tooling Challenge webinar conducted on Monday, and a recording and slides are available
  • 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 2014-04-24 Tooling Call.

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