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==Tooling Meeting == | ==Tooling Meeting == | ||
===Meeting Information=== | ===Meeting Information=== | ||
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/> | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/> | ||
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'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034''' | '''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034''' | ||
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-07-19'''<br/> '''Time: 10:00 am EDT''' | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-07-19'''<br/> '''Time: 10:00 am EDT''' | ||
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<!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | <!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | ||
− | |colspan="1" align="right"|'''Facilitator''': | + | |colspan="1" align="right"|'''Facilitator''': Jane Curry |
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | |colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
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===============================================================================---> | ===============================================================================---> | ||
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− | + | |x ||Woody Beeler, Beeler Consulting | |
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− | | || | + | |x ||Wilfred Bonney, HL7 HQ |
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− | | || | + | | x||Joshua Carmody, HL7 HQ Tooling Administrator |
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− | | || | + | | regrets||Lorraine Constable, HL7 ES liaison |
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− | | | + | |x ||Jane Curry, Co-Chair |
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|- | |- | ||
| ||Tim Ireland, Co-chair | | ||Tim Ireland, Co-chair | ||
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− | | ||Lynn Laakso, HL7 HQ Tooling Support | + | |x ||Lynn Laakso, HL7 HQ Tooling Support |
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| ||Abdul-Malik Shakir, Shakir Consulting | | ||Abdul-Malik Shakir, Shakir Consulting | ||
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− | | || | + | | x||John Ritter, EHR |
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− | | | + | | x||Andy Stechishin, Co-chair |
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|- | |- | ||
| ||Michael van der Zel, HL7 PC and RIMBAA liaison | | ||Michael van der Zel, HL7 PC and RIMBAA liaison | ||
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|colspan="2" style="background:#f0f0f0;"| | |colspan="2" style="background:#f0f0f0;"| | ||
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− | + | |colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''yes? | |
− | |colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): ''' | ||
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<!-- --> | <!-- --> | ||
* Other/New Business | * Other/New Business | ||
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'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
− | + | *See links | |
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===Minutes=== | ===Minutes=== | ||
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=================================================================---> | =================================================================---> | ||
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'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
− | + | In calling the meeting to order at 10:05 AM, it was noted that there are no current co-chairs that are members according to the web site - HL7 Canada/Infoway and NHS memberships are lapsed. | |
− | + | * Roll Call & Agenda Review - none of our usual liaisons on the call. | |
− | + | <!--REPORTS--> | |
+ | <!--Tooling Liaison Reports - Third Thursdays--> | ||
+ | *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. | ||
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | | width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' '' | ||
− | * . | + | * John to find EHR representatives not involved with the proposal to be included on the review panel for the RFP. |
|- | |- | ||
<!---======================================================================= | <!---======================================================================= | ||
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | *. | + | *[[2012-07-26 Tooling Call]]. |
+ | **Project scope statement proposal for[http://gforge.hl7.org/gf/download/docmanfileversion/6881/9483/HL7_PSS_Tooling_Challenge.doc Tooling Challenge] | ||
+ | **Set RFP review panel | ||
|} | |} | ||
Revision as of 16:11, 19 July 2012
Tooling Meeting
Meeting Information
HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
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 there are no current co-chairs that are members according to the web site - HL7 Canada/Infoway and NHS memberships are lapsed.
- 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
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Next Meeting/Preliminary Agenda Items
|
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