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2013-07-25 Tooling Call
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Contents
Tooling Meeting Template
Meeting Information
| HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
Date: 2013-07-25 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
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| Next Meeting/Preliminary Agenda Items |
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