Tooling WGM 2014 May

Tooling WG Agenda for the May 2014 WGM in Phoeniz, AZ USA

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Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Monday	May 5	AM	Q1
			Q2
		PM	Q3
			Q4				)
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Tuesday	May 6	AM	Q1	Room TBD	Cancelled Introduction to Tooling Work Group - Processes, Projects & Collaborations See our morning slides	Tooling		(cancelled)
			Q2	Guest Room 1302	Project updates: MAX, EHRS-FM Profile Designer, Tooling Strategy Discussion, MWB update; V3 Generator, Migration Planning, HingX Participation, Tooling Challenge, tactical planning 3-yr plan review: SMD	Tooling		Woody	Lynn
		PM	Q3	Navajo (Hohokam Ballroom)	Hosted by Structured Docs (need to confirm)		ITS, MnM, Tooling (?), V3 Publishing
			Q4
			7-9PM	Room Navajo (Hohokam Ballroom)	Tuesday Tooling Night ( details)	AID	Tooling	??
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Wednesday	May 7	AM	Q1
			Q2
		PM	Q3
			Q4
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Thursday	May 8	AM	Q1	Room TBD	Cancelled	Tooling		-	Lynn
			Q2	Guest Room 1302	Update from liaisons to other WG	Tooling	Tooling liaisons	Woody	Lynn
		PM	Q3	Room TBD	Tools for development	AID	Tooling	AID
			Q4
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Friday	May 9	AM	Q1	Hopi (Hohokam Ballroom)	Joining Templates	Templates	Tooling, Patient Care, Structured Docs			TBD
			Q2
		PM	Q3
			Q4

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#

GoToMeeting at 482-299-629

HL7 Tooling Meeting Agenda/Minutes
Location: Guest Room 1302	Date: 2014-05-06 Time: 11AM Local
Facilitator: Woody	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
x	Woody Beeler, interim Vocabulary liaison
x	David Booth
	Jeff Brown, HL7 ES liaison
regrets	Dennis Cheung, co-chair, CIHI
	Matt Graham, Mobile Health liaison
	Diego Kaminker, Education liaison
x	Lynn Laakso, HL7 HQ Tooling Support
	Abdul-Malik Shakir, CIC liaison
	Lloyd McKenzie, FHIR liaison
	John Ritter, EHR
	Rik Smithies, CS liaison
	Rob Snelick, CGIT liaison
	Rene Spronk, Marketing liaison
regrets	Andy Stechishin, Co-chair
regrets	Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (No)

Agenda

Agenda Topics

• Roll Call & Agenda Review
• Project updates: MAX, EHRS-FM Profile Designer, Tooling Strategy Discussion, MWB update;
  V3 Generator, Migration Planning, HingX Participation, Tooling Challenge, tactical planning
  

   3-yr plan review: SMD 

• Woody can offer an update on MWB but without quorum
• David notes he is working on DOD DHA project migrating from CHCS. He has background in semantic web, RDF and ontologies in interoperability. Interested in what is in use.
  • Woody describes the Tooling WGs mission in assisting the development of standards themselves. There is also a listserver for tools in the commercial space.
• 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# 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

Minutes/Conclusions Reached:

2. Adjourned <hh:mm am/pm> <timezone>.

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items 2014-mm-dd Tooling Call.

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