2011-11-17 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: 946251# GoToMeeting URL: https://www1.gotomeeting.com/join/699884034	Date: <CCYY-MM-DD> Time: 10:00 am EDT
Facilitator: <Chair of Meeting>	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
	Stacey Berger, COH
	Woody Beeler, Beeler Consulting
	Wilfred Bonney, HL7 HQ
	Joshua Carmody, HL7 HQ Tooling Admininstrator
	Lorraine Constable, HL7 ES liaison
	Jane Curry, Co-Chair
	Tim Ireland, Co-chair
	Lynn Laakso, HL7 HQ Tooling Support
	Abdul-Malik Shakir, AMS Consulting
	Lloyd McKenzie, HL7 Canada/GPi
	Corey Spears, HL7 EHR Liaison
	Andy Stechishin, Co-chair
	Michael van der Zel, HL7 CGIT liaison
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics

• Roll Call & Agenda Review
• Approval of previous minutes from 2011-11-03 Tooling Call
• Review action items -
  • Tracker # 1998 - rsXML validation package update
  • Tracker # 2087 - touch base with other WGs on their requirements (e.g. Corey Spears)
    • (From 2011-10-20) Corey and Michael will create a project scope statement on EHR-S FM Profiler development; EHR WG sponsor approved 2011-11-08
  • Tracker # 2088 - Andy will verify whether the publishing minutes include an acceptance process on the generator and evaluate creating a wiki page for it
    • From 2011-09-13: Andy will update Project Insight with next steps and milestones for the MAX project.
• Update on Tooling Documentation [Wilfred]
  1. Update the installation instructions to include the import of static model MIFs and coreMIFs from the HL7 GForge site.
  2. Update most of the graphics in the document to reflect release 1.1.0 of the SMD tool.
  3. Update the content of the existing DITA source files to reflect release 1.1.0 of the SMD tool.
  4. Generate PDF from the MS Word document.
  5. Generate PDF, EPUB, and Eclipse Help Files from the DITA source files; and upload them to the HL7 GForge site and the SVN Repository.
• Update on V3 Generator Tool [Lloyd]
• Review projects:
  • PI# 804 GForge alternative assessment
  • PI# 801 Tooling Strategy and Process Revision
    • Action Item# 1992 - Update Vision Document for Tooling Architecture
  • Other projects:
  • PI# 803 Tooling DashBoard
    • Tracker # 1453 - Tools and Resources Page
    • Action Item# 1997 - Review communication from the Tooling WG for stale information
    • Action Item# 2003 - Pilot the updated Tooling documentation and update the FAQs
    • Action Item# 2053 - update wiki or other GForge instruction documents from Wilfred to homebasecoordinator; need to update OHT static model designer wiki page
  • PI# 802 Tooling Communication Plan and Execution
  • PI# 752 Publish CDA IGs from Tooling (Tooling co-sponsor)
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • PI# 690 HL7 Static Model Designer Enhancement 1 - ??
  • PI# 665 MIF based Publishing Phase II
  • PI# 611 Template Registry Pilot (Tooling co-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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