EST WGM Agenda 2015 Oct

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Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Monday	Oct 5	AM	Q1
			Q2
		PM	Q3
			Q4
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Tuesday	Oct 6	AM	Q1					(cancelled)
			Q2		Project updates: Services and Tools Inventory and Architecture	EST		David
		PM	Q3		Hosted by Structured Docs		ITS, MnM, Tooling (?), V3 Publishing			Jeff to represent
			Q4
			7-9PM		Tuesday Tooling Night ( details) CANCELLED			Andy
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Wednesday	Oct 7	AM	Q1
			Q2
		PM	Q3
			Q4
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Thursday	Oct 8	AM	Q1		EST Strategy, planning, DMP, Meeting Minutes	EST		Michael (??)
			Q2		Update from liaisons to other WG	EST	Tooling liaisons	Jeff (??)
		PM	Q3
			Q4
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Friday	Oct 9	AM	Q1		Joining Templates	Templates	EST, Patient Care, Structured Docs			Andy to represent
			Q2
		PM	Q3
			Q4

Thursday Q2 Tooling Liaisons updates

HL7 Tooling Meeting Agenda/Minutes
Location: Room Atlanta 4	Date: 2015-10-08 Time: Q2 11:00 AM Central
Facilitator: Jeff Brown	Note taker(s): Michael van der Zel
Attendee	Name, Affiliation
David Burges	.
Matthew Graham	.
Quorum Requirements Met (co-chair plus 3 counting staff):

Minutes

• Approve doing Tooling and Services inventory
• _ActionItem_: Look at rescheduling the call
• _ActionItem_: will do a doodle poll @David

Discussion

• EST should be in the loop for changes to the website, we notice that we are not always in the loop.
• Discussion about changes to the website. Is there minimal level of version control of the content management? Follow up with @Andy. And a proces for coordination of changes to the website.
• Is there a (disaster) recovery plan/proces?
• Having the inventory we can visit each component.
• We need clarification of our role in these processes.
• _ActionItem_: @David fill in Workgroup effective survey

Michael: AID, PatientCare, EHR, CIC

• Report backs about tooling from WG's is slow.
• Ask Dave to add a section to the PSS on what tools they think to use.
• EHR WG: EHR Profile tool, translation issue
• CIC WG: MAX project pilots, TB and BP, working on tutorial.

Matthew: Mobile Health

• Possible use of EHR Profile Tooling.
• Whitepaper about current APIs for Devices and using FHIR resources.
• Messaging Workbench he has taken over the codebase. It is kind of cryptic.
• Legacy Delphi. Looking at how to upgrade to current technology.
• Is there a generic Profile tool? FHIR Profiles, v2 Message Profiling, EHR-FM Profiles (... is AML a candidate?), also conformance testing
• How to visualize(/edit) Profiles?
• Add a Profiles category to the tools inventory?

Jeff: Struc Doc

• Wiki editing ... back into MIF @Andy