2012-07-19 Tooling Call

Tooling Meeting

Meeting Information

HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; Participant PassCode:586935# GoToMeeting URL: https://www1.gotomeeting.com/join/699884034	Date: 2012-07-19 Time: 10:00 am EDT
Facilitator: Jane Curry	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
x	Woody Beeler, Beeler Consulting
x	Wilfred Bonney, HL7 HQ
x	Joshua Carmody, HL7 HQ Tooling Administrator
regrets	Lorraine Constable, HL7 ES liaison
x	Jane Curry, Co-Chair
	Tim Ireland, Co-chair
x	Lynn Laakso, HL7 HQ Tooling Support
	Abdul-Malik Shakir, Shakir Consulting
x	John Ritter, EHR
x	Andy Stechishin, Co-chair
	Michael van der Zel, HL7 PC and RIMBAA liaison
Quorum Requirements Met (co-chair plus 3 counting staff): yes?

Agenda

Agenda Topics

• Roll Call & Agenda Review
• Approval of previous minutes from 2012-07-12 Tooling Call
• Results from tooling RFPs
• Review action items -
• Update from Tooling Liaisons - with special attention to issues or requirements for the Tooling Strategy
  • AMS - CIC
  • Lorraine Constable - Electronic Services
  • Jane Curry - Templates, HL7 Board, Open Health Tools
  • Rob Snelick - CGIT
  • John Ritter - EHR
  • Rene Spronk -Marketing
  • Andy Stechishin - Publishing, Structured Documents, Vocabulary
  • Michael Van der Zel - Patient Care, RIMBAA
• Review projects:

  Tooling-sponsored Projects

  • PI# 803 Tooling_Dashboard
    • feasibility of proposed metrics (Mike Kingery)
  • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
  • PI# 831 EHR-S FM Profiling Tool
  • PI# 802 Tooling Communication Plan and Execution - postponed to after Sept WGM
  • PI# 801 Tooling Strategy and Process Revision
  • PI# 742 Model Automated Exchange (MAX) for UML Models
  • PI# 665 MIF based Publishing Phase II - review again in August

  Tooling co-sponsored projects

  • PI# 905 V2 Publishing Database Upgrade (Publishing sponsor)
  • PI# 885 HL7 Templates ITS Pilot (Templates sponsor)
  • PI# 829 HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor)
  • PI# 806 Development of policies and procedures of an HL7 terminology authority (Vocabulary sponsor)
• Other/New Business

Supporting Documents

• See links

Minutes

Minutes/Conclusions Reached:
In calling the meeting to order at 10:05 AM, it was noted that as the affiliate agreements between HL7-UK and HL7-Canada and HL7 International have not been ratified, the present co-chairs do not currently have standing. This meeting is informal and the notes are for discussion only."

• Roll Call & Agenda Review - none of our usual liaisons on the call.
• Woody reports that model validation results now available. Ballot QA review now includes invalid model derivation tests. Working on validation inclusion in new release of RMIM designer.
• Josh will have his documentation pilot report in the first week in August
• Results from tooling RFPs
  • Received 2 MAX proposals and 1 for EHR-S FM profile designer
  • BlueWave and Shakir Consulting proposals for MAX but none for developer perspective.
  • FP Designer use Results for Care for EA import/export. Suggested profiling priority be from EHR-S FM base.
  • Need to set the review panel. Austin and John Quinn need to review the packages. Board will also be considering Tooling again soon.
• John Ritter joins. Jane asks John to find EHR representatives not involved with the proposal to be included on the review panel.
• Adjourned 10:37 AM EDT.

Meeting Outcomes

Actions John to find EHR representatives not involved with the proposal to be included on the review panel for the RFP.

Next Meeting/Preliminary Agenda Items 2012-07-26 Tooling Call. Project scope statement proposal forTooling Challenge Set RFP review panel

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