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2011-12-01 Tooling Call

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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: 2011-12-01
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 2011-11-17 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)
    • 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]
  • Update on V3 Generator Tool [Lloyd]
  • Review projects:
    • PI# 804 GForge alternative assessment
    • PI# 801 Tooling Strategy and Process Revision
    • 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 assign task for update OHT static model designer wiki page based on current tool status
    • Other projects:
    • 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:

  1. Adjourned <hh:mm am/pm> <timezone>.


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .


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