2014-06-05 Tooling Call

Tooling Meeting Template

HL7 Tooling Meeting Agenda/Minutes
Location: Phone: +1 770-657-9270; Participant PassCode:586935# GoToMeeting ID: 482-299-629	Date: 2014-06-05 Time: 2PM Eastern
Facilitator: Andy	Note taker(s): Lynn Laakso

Attendee	Name, Affiliation
.	.
regrets	Woody Beeler, interim Vocabulary liaison
x	Wilfred Bonney, HL7 HQ
	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
x	Ken McCaslin - popped in briefly, will attend the 4 PM call
	Lloyd McKenzie, FHIR liaison
	John Ritter, EHR
x	Viji Saxena, HL7 Webmaster
	Andy Stechishin, Co-chair
regrets	Michael van der Zel, co-chair


Quorum Requirements Met (co-chair plus 3 counting staff): (No)

Agenda Topics

Roll Call & Agenda Review
Approval of previous minutes from 2014-05-29 Tooling Call
Review action items -
- Andy will reach out to Rob Snelick to check on sourceforge as the MWB code repository platform.
- Andy (and Dennis) will follow up with Diego on the Education project;
- Andy and Woody will work on loading MIF metadata to HingX
- Michael will make a draft slide of all the tools that we monitor and support to include: RMIM designer, Rosetree, bluebutton to ccd, EHR-S FM profiler, MIF tools for consideration at the next WGM
Update on Tooling/ES proposed alignment
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

Minutes/Conclusions Reached:
Andy convened at 2:02 PM

Roll Call & Agenda Review -
- lacking quorum and anticipating the 4 PM call, the call disconnected at 2:11 PM

Actions

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