2012-11-29 Tooling Call

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; Participant PassCode:586935#	Date: 2012-11-29 Time: 10:00 am ET
Facilitator: Michael van der Zel	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
x	Woody Beeler, Beeler Consulting
x	Wilfred Bonney, HL7 HQ
x	Joshua Carmody, HL7 HQ Tooling Administrator
x	Dennis Cheung, eHealth Ontario
regrets	Jane Curry, Co-Chair
x	Walter Grant, VA
x	Austin Kreisler, TSC Chair
x	Lynn Laakso, HL7 HQ Tooling Support
x	Brian Pech, KP
x	Andy Stechishin, Co-chair
x	Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes)

Agenda

Agenda Topics

• Roll Call & Agenda Review
• Approval of previous minutes from 2012-11-15 Tooling Call
• Review action items -
• Review projects:

  Tooling-sponsored Projects

  • PI# 801 Tooling Strategy and Process Revision
    • Updated draft strategy based on discussion of definition of HL7 Tooling from this morning's Strategy team call.
  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
  • PI# 831 EHR-S FM Profiling Tool
• Other/New Business

Minutes

Minutes/Conclusions Reached:

• Roll Call & Agenda Review
• Approval of previous minutes from 2012-11-15 Tooling Call Andy moves and Austin seconds approval. Unanimously approved.
• Review action items - Lynn has no progress to report on her three. Woody has no progress to report, just remains some documentation.
• Review projects:

  Tooling-sponsored Projects

  • PI# 801 Tooling Strategy and Process Revision
    • Updated draft strategy based on discussion of definition of HL7 Tooling from this morning's Strategy team call.
    • without Jane need more review. Draft incorporates discussion from Rene's definition. HL7 tooling in the generic has an accurate scope as broadly as defined. Our strategy must focus on the HL7-developed, owned, or managed tools to stay out of the space owned by our HL7 member organizational tool development.
    • Discussion of definition of "sponsor" ensued. HL7 V2 Access database is also sponsored, as the IP is HL7's but financial consideration is passed on to the author.
    • Further edits to limit scope of HL7 Tooling compared to HL7-sponsored tooling in the objectives below. To the degree that the commercial tool providers are willing to provide information we can link to it but we need not take on responsibility for their tools.
    • Lynn will send the updated document to the list for further comment.
  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation - Jane is not available.
  • PI# 831 EHR-S FM Profiling Tool
    • Latest reports have been sent to the EHR group, project call today was to be attended by William and Anneke Goossen. Corey has some tooling on FM specs, but cannot devote the time to incorporate it. They developed XML spreadsheet translation script for XML import. They're a little behind the proposed schedule and have requested an extension. Storing of source code in GForge discussed.
• Adjourned 2:47 PM EST

Meeting Outcomes

Actions Lynn will send the updated document to the list for further comment .

Next Meeting/Preliminary Agenda Items 2012-12-16 Tooling Call.

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