2014-04-17 Tooling Call

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes
Location: Phone: +1 770-657-9270; Participant PassCode:586935# GoToMeeting ID: 482-299-629	Date: 2014-04-17 Time: 2PM Eastern
Facilitator: Andy	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
	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
	Abdul-Malik Shakir, CIC liaison
regrets	Lloyd McKenzie, FHIR liaison
	John Ritter, EHR
regrets	Rik Smithies, CS liaison
	Rob Snelick, CGIT liaison
	Rene Spronk, Marketing liaison
x	Andy Stechishin, Co-chair
	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 2014-04-10 Tooling Call
• Review action items -
  • Andy will send John info about Regex expression license and follow up with Matt regarding MWB Library
  • 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 will do an assessment of how well HingX meets those FMG registry requirements; Representation of metadata for DAMs might be different from the MIF metadata that Andy and Woody will work on for HingX (Patient Care, CIC) and will provide a starting point.
  • Lynn will check with Mike to get a statement from GForge on OpenSSL exposure
• Update from Tooling Liaisons:
  • CIC - AMS
  • CS - Rik Smithies reports there is no tooling news from CS
  • CGIT - Rob Snelick
  • Education - Diego Kaminker
  • EHR - John Ritter
  • Electronic Services - Jeff Brown
  • FHIR - Lloyd McKenzie reports We're in a holding pattern on FHIR registry stuff. Nothing else to report.
  • Marketing - Rene Spronk
  • Mobile Health - Matt Graham
  • Patient Care, AID - Michael Van der Zel
  • Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin
  • Vocabulary - Woody Beeler (interim)
• Review projects:

  Tooling-sponsored Projects

  • PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
  • PI# 913 HL7 Tooling Challenge webinar conducted on Monday, and a recording and slides are available
  • 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

Andy convened at 2:10 and discussed action items status despite lacking quorum.

• Review action items -
  • Andy will send John info about Regex expression license and follow up with Matt regarding MWB Library - this was done
  • Andy will reach out to Rob Snelick to check on sourceforge as the MWB code repository platform. He has reached out but not heard back
  • Andy (and Dennis) will follow up with Diego on the Education project; they will meet to discuss.
  • Andy will monitor the FMG registry project
    • Budget availability for FHIR publishing project needs estimates from project team and RFP. If it's a technical issue how do we get it to work or do we need to throw budget at it - we may need to simply set up static web sites. Participation between ES and Tooling has declined and whose responsibility in each role in this project is unclear. They need to work together.
  • Andy and Woody will work on loading MIF metadata to HingX
  • Lynn will check with Mike to get a statement from GForge on OpenSSL exposure - Lynn sent the outcome to the list; we are secured.
• Roll Call & Agenda Review
• Approval of previous minutes from 2014-04-10 Tooling Call
• Update from Tooling Liaisons:
  • CIC - AMS
  • CS - Rik Smithies reports there is no tooling news from CS
  • CGIT - Rob Snelick
  • Education - Diego Kaminker
  • EHR - John Ritter
  • Electronic Services - Jeff Brown
  • FHIR - Lloyd McKenzie reports We're in a holding pattern on FHIR registry stuff. Nothing else to report.
  • Marketing - Rene Spronk
  • Mobile Health - Matt Graham
  • Patient Care, AID - Michael Van der Zel
  • Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin
  • Vocabulary - Woody Beeler (interim)
• Review projects:

  Tooling-sponsored Projects

  • Lynn reported that the PI# 913 HL7 Tooling Challenge webinar conducted on Monday, and a recording and slides are available

Disconnected at 2:21PM

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items 2014-04-24 Tooling Call. Andy offers regrets next week. Michael is scheduled to chair and Dennis is back from vacation.

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