2013-07-25 Tooling Call

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; Participant PassCode:586935# GoToMeeting URL: https://www1.gotomeeting.com/join/699884034	Date: 2013-07-25 Time: 2PM Eastern
Facilitator: Michael	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
	Woody Beeler, Beeler Consulting
x	Wilfred Bonney, HL7 HQ
	Jeff Brown, HL7 ES liaison
x	Joshua Carmody, HL7 HQ Tooling Administrator
regrets	Dennis Cheung, co-chair, eHealth Ontario
	Jane Curry, Templates, OHT liaison
	Diego Kaminker, Education liaison
x	Lynn Laakso, HL7 HQ Tooling Support
x	Abdul-Malik Shakir, CIC liaison
	John Ritter, EHR
	Rene Spronk, Marketing liaison
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 2013-07-18 Tooling Call
• Review action items -
  • Andy will take the motherhood-and-apple-pie statements and formulate a statement with some of the current projects for review on the 7/25 call.
• Review projects:

  Tooling-sponsored Projects

  • PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
  • PI# 913 HL7 Tooling Challenge
  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
  • PI# 831 EHR-S FM Profiling Tool
  • PI# 803 Tooling_Dashboard
  • PI# 802 Tooling Communication Plan and Execution
  • PI# 801 Tooling Strategy and Process Revision
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • PI# 665 MIF based Publishing Phase II
• Other/New Business

Supporting Documents

Minutes

AMS asks about preview materials to determine if they should purchase the V2 access db. He is referred to Frank.
Michael convenes the call at 2:09 PM

• Roll Call & Agenda Review
• Approval of previous minutes from 2013-07-18 Tooling Call Andy moves approval, Joshua seconds. Unanimously approved.
• Review action items -
  • Andy will take the motherhood-and-apple-pie statements and formulate a statement with some of the current projects for review on the 7/25 call. This is not yet ready.
  • 2294 Andy sent a note to the Education cochairs and we've had no response back. Lynn will schedule a conference call for Dennis, Andy, Michael and Jane to review and discuss further next week to decide if it will go forward.
  • 2445 closed
  • 2503 Tooling strategy wait for next week for update from Board retreat
  • 2506 Andy is no longer liaison to Vocabulary. We'll reassign when we have a new liaison
  • 2510 Ontology PSS is about 75% done and Andy will then send to Rik
  • 2511 Michael will have something for 2013Sep, and feels this is different from the product documentation matrix
  • 2512 close; open a new one for phase 2? Andy will forward the financials document to Lynn for budget review.
  • 2513 template for tooling requirements not ready
  • 2514 UML Tooling BOF; Michael has not heard anything back from the UML developers e.g. Lorraine and Patrick.
  • 2515 still open
  • Michael to review use of Sparx by HL7, transferred from Josh for Tool-endorsement process blurb - Michael has a draft he will share
• Review projects:

  Tooling-sponsored Projects

  • PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
  • PI# 913 HL7 Tooling Challenge AMS and Woody will decide on a date to meet and review the profiles. Woody will schedule the call.
  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
  • PI# 831 EHR-S FM Profiling Tool updated PSS circulating, pending budget numbers. EHR should be primary and tooling co-sponsors for the project.
  • PI# 742 Model Automated Exchange (MAX) for UML Models  ; they have selected a set of requirements and will review with interested parties. Michael will upload a version to gforge.

Michael will be out the next two weeks. Adjourned 2:43 PM

Meeting Outcomes

Actions Michael to review use of Sparx by HL7, transferred from Josh for Tool-endorsement process blurb - Michael has a draft he will share Andy will take the motherhood-and-apple-pie statements and formulate a statement with some of the current projects for review Lynn will schedule a conference call for Dennis, Andy, Michael and Jane to review and discuss further next week to decide if action item 2294 will go forward.

Next Meeting/Preliminary Agenda Items 2013-08-01 Tooling Call.

Return to Tooling

© 2013 Health Level Seven® International. All rights reserved.