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2013-08-29 Tooling Call
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Contents
Tooling Meeting Template
Meeting Information
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2013-08-29 Time: 2PM Eastern |
| Facilitator: Dennis | Note taker(s): Lynn Laakso |
| Attendee | Name, Affiliation |
| . | . |
| x | Woody Beeler, Beeler Consulting |
| x | Wilfred Bonney, HL7 HQ |
| Jeff Brown, HL7 ES liaison | |
| x | Joshua Carmody, HL7 HQ Tooling Administrator |
| x | Dennis Cheung, co-chair, eHealth Ontario |
| Jane Curry, Templates, OHT liaison | |
| x | Austin Kreisler |
| x | Lynn Laakso, HL7 HQ Tooling Support |
| x | Brian Pech |
| regrets | Abdul-Malik Shakir, CIC liaison |
| Rik Smithies, CS liaison | |
| Rob Snelick, CGIT liaison | |
| Rene Spronk, Marketing liaison | |
| Andy Stechishin, Co-chair | |
| regrets | 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 2013-08-22 Tooling Call
- Review action items -
- Lynn will follow up with Karen on waiting for contract starting up Phase.
- Lynn will follow up with Andy to include John's post Board retreat comments in the strategy document and get it signed off
- Review Tooling Challenge
- Winner selection announcement
- Next Steps
- Challenge for 2013/2014
- Updated Tooling Education partnership scope statement
- 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
Minutes
Minutes/Conclusions Reached:
Dennis convenes at 2:05 PM
- Roll Call & Agenda Review
- Approval of previous minutes from 2013-08-22 Tooling Call Brian moves approval seconded by Woody; unanimously approved.,
- Review action items -
- Lynn will follow up with Karen on waiting for contract starting up Phase. Contract is in draft phase and pending budget approval.
- Lynn will follow up with Andy to include John's post Board retreat comments in the strategy document and get it signed off; Lynn contacted Andy but the changes have not yet been made.
- Andy to check with John on the Sparx Community site statement before posting
- Review Tooling Challenge
- Winner selection announcement - winner selected, need to let those who didn't win know and announce at the meeting. Can also let the sponsor know.
- Next Steps - need to clarify the additional requirements originally specified for viewers for the MIF XML profiles.
- Challenge for 2013/2014 - Discuss two-viewer requirements for tooling challenge with Andy next week.
- Updated Tooling Education partnership scope statement - Andy was going to make some updates to the timeline. Dennis will be the facilitator. We'll discuss when the updates are received.
- Review projects:
- Tooling-sponsored Projects
- No comments on other projects.
- Brian moves and Austin seconds the Tooling WG's thanks to Josh for all he's done.
Adjourned 2:25 PM
Meeting Outcomes
Actions
|
| Next Meeting/Preliminary Agenda Items |
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