2012-04-19 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: 2012-04-19 Time: 10:00 am EDT
Facilitator: <Chair of Meeting>	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
	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
	Rob Snelick, HL7 CGIT liaison
regrets	Corey Spears, HL7 EHR Liaison
	Andy Stechishin, Co-chair
coming about 10:30	Michael van der Zel, HL7 PC and RIMBAA liaison
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics

• Roll Call & Agenda Review
• Approval of previous minutes from 2012-04-12 Tooling Call
• Update from Tooling Liaisons:
  • Stacy Berger, CIC
  • Lorraine Constable - Electronic Services
  • Jane Curry - Templates, HL7 Board, Open Health Tools
  • Rob Snelick - CGIT
  • Corey Spears - EHR
  • Rene Spronk -Marketing
  • Andy Stechishin - Structured Documents, Vocabulary
  • Michael Van der Zel - Patient Care, RIMBAA
• Review action items -
• Review projects:
  • PI# 831 EHR-S FM Profiling Tool
  • PI# 829 HL7 Templates Registry Business Process Requirements Analysis (Tooling Co-Sponsor)
  • PI# 806 Development of policies and procedures of an HL7 terminology authority (Tooling co-sponsor)
  • PI# 804 GForge alternative assessment for review in May
  • PI# 803 Tooling DashBoard - next milestone date 2012Sept
  • PI# 802 Tooling Communication Plan and Execution
  • PI# 801 Tooling Strategy and Process Revision
  • PI# 752 Publish CDA IGs from Tooling (Tooling co-sponsor)
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • 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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