2012-03-08 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 URL: https://www1.gotomeeting.com/join/699884034	Date: 2012-03-08 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 Administrator
	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
regrets	Andy Stechishin, Co-chair
	Michael van der Zel, HL7 RIMBAA & PC liaison
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics

• Roll Call & Agenda Review
• Approval of previous minutes from 2012-03-01 Tooling Call
• Review action items -
• Review action items -
  • From last week:
    • Jane to create outreach coordination action items for the MAX and EHR FM Profile designer funded projects.
    • Jane will send a Doodle poll to find a time slot the week of March 19th for virtual meeting to identify background on project engagement for Eclipse senior architect
    • Jane will check with Templates to evaluate closure of project 611.
    • Jane will draft a Tooling Project to represent HL7 participation in HEART for review and testing.
• Review current state of Tooling development requests for Board funding - Jane
• Review projects:
  • PI# 665 MIF based Publishing Phase II - anticipating Andy's remaining documentation
  • PI# 742 Model Automated Exchange (MAX) for UML Models - seeking update on Stacy's availability
  • PI# 752 Publish CDA IGs from Tooling (Tooling co-sponsor) - Need to follow up with Structured Docs for May WGM to see if they're satisfied with the Templates project for interchange requirements
  • PI# 801 Tooling Strategy and Process Revision - see HL7 - Tooling & Electronic Services alignment need next steps
  • PI# 802 Tooling Communication Plan and Execution
  • PI# 803 Tooling DashBoard - Josh update from ES call
  • PI# 804 GForge alternative assessment - Review in May
  • PI# 831 EHR-S FM Profiling Tool
• 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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