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2013-06-06 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: 2013-06-06 Time: 2PM Eastern |
| Facilitator: Dennis Cheung | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| . | . |
| Woody Beeler, Beeler Consulting | |
| Wilfred Bonney, HL7 HQ | |
| Jeff Brown, HL7 ES liaison | |
| Joshua Carmody, HL7 HQ Tooling Administrator | |
| Dennis Cheung, co-chair, eHealth Ontario | |
| Jane Curry, Templates, OHT liaison | |
| Diego Kaminker, Education liaison | |
| Lynn Laakso, HL7 HQ Tooling Support | |
| Abdul-Malik Shakir, CIC liaison | |
| John Ritter, EHR | |
| Rik Smithies, CS liaison | |
| Rob Snelick, CGIT liaison | |
| Rene Spronk, Marketing liaison | |
| 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 2013-05-30 Tooling Call
- Review action items -
- #2445 Woody to write an article about 64 bit OS for RMIM designer
- #2503 Jane and Lynn need to get feedback from Tooling and the Board on the policy implications for the Tooling Strategy. Meeting being scheduled to discuss with Board members.
- #2506 Coordinate interaction with Vocabulary WG on UCPRS project (Andy)
- #2510 Andy to develop a project scope statement to further flesh out the ontology work
- #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 - waiting for updated contract from William.
- #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.
- #2515 Woody agrees to produce the scope to hack some transforms that will combine data from combined MIF files, and the message reference file that is generated as part of the ballot, to create submission content to HingX using the HingX API. In such a way that it gets the base definitional elements of the ballot and a summary of high level vocabulary dependencies and Concept domain dependencies.
- #2520 Josh to Update the EA license management process document.
- Josh drafted a de facto licensing process.
Discussion topics:
- Update on PI# 831 EHR-S FM Profiling Tool
- Update on HL7 Tooling Challenge PI# 913
- Update on PI# 801 Tooling Strategy and Process Revision
- Tooling article topics
- Review projects (Time permitting):
- Tooling-sponsored Projects
- PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
- HL7 Tooling Challenge
- PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
- PI# 803 Tooling_Dashboard
- PI# 802 Tooling Communication Plan and Execution
- PI# 742 Model Automated Exchange (MAX) for UML Models
- PI# 665 MIF based Publishing Phase II
- 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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