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2013-02-14 Tooling Call
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Contents
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#
- 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; |
Date: 2013-02-14 Time: 2PM Eastern |
| 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 | |
| Tim Ireland, NHS | |
| Lynn Laakso, HL7 HQ Tooling Support | |
| Abdul-Malik Shakir, Shakir Consulting | |
| Lloyd McKenzie, HL7 Canada/GPi | |
| John Ritter, EHR | |
| Andy Stechishin, Co-chair | |
| Michael van der Zel, co-chair | |
| Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No) | |
Agenda
Agenda Topics
- Roll Call & Agenda Review
- Approval of previous minutes from 2013-02-07 Tooling Call
- Review action items -
- #2503 Jane and Lynn need to complete the policy implications for the Tooling Strategy and get feedback from the Board. - Jane and Lynn to draft offline - no progress this week
- #2504 Andy needs to create PSS for education effort. Lynn verified that Tooling should be a cosponsor of the WG Facilitator Training PSS #948 which includes modeling, publishing, and vocabulary facilitator training.
- #2505 Josh to follow up with J.D. Baker on list of persons who obtain EA licenses.
- #2506 Andy will check with Vocab to get them in touch with ES on the UCPRS project, and Woody has volunteered to test -
- #2510 Andy will draft a project scope statement to further flesh out the ontology work and express what has to be done and will consult with Rik on its development.
- #2509 Andy will draft a PSS for extension of MIF- to OWL conversion of artifacts, expected by the next Tooling teleconference in two weeks. - this week?
- #2511 Michael will create a first draft product matrix reflecting changes based on the product strategy.
- #2512 Lynn will follow up with John Quinn on EHR-S FM project extension approval supported by Tooling and outstanding approval by John Quinn - LL asks is this extension of phase 1 or extension to phase 2?
- #2513 Tooling to develop a template for what a tooling requirements report needs to contain. Assigned to Michael for now
- #2514 Michael will create a PSS for the UML Tooling BoF. Initial draft has not yet been circulated to the list.
- Project status updates:
- PI# 913 HL7 Tooling Challenge -second webinar scheduled for next week.
- PI# 831 EHR-S FM Profiling Tool - invoice received and processed for third deliverable
- Review projects:
- Tooling-sponsored Projects
- PI# 801 Tooling Strategy and Process Revision
- draft Gantt Chart for tasks related to new Tooling Strategy
- Josh to draft design of wireframe for new Tooling Web page
- Other/New Business
Supporting Documents
Minutes
Minutes/Conclusions Reached:
- Adjourned <hh:mm am/pm> <timezone>.
Meeting Outcomes
Actions
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Next Meeting/Preliminary Agenda Items
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