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==Tooling Meeting Template==
 
==Tooling Meeting Template==
 
===Meeting Information===
 
===Meeting Information===
{{:Tooling Meeting Information}}
 
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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|                                                                          |
 
|                                                                          |
 
========================================================================--->
 
========================================================================--->
<!-- ********  CHANGE WG Name or Project ON NEXT LINE *******************-->
 
 
| 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/>
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
+
'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>
'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
+
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-11-29'''<br/> '''Time: 10:00 am ET'''
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: <CCYY-MM-DD>'''<br/> '''Time: 10:00 am EDT'''
 
 
|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
+
|colspan="1" align="right"|'''Facilitator''': Michael van der Zel
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
|-
 
|-
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===============================================================================--->
 
===============================================================================--->
 
|-
 
|-
<!-- ********add attendee information here *********-->
+
|x ||Woody Beeler, Beeler Consulting
| .|| .
 
 
|-
 
|-
| ||Woody Beeler, Beeler Consulting
+
|x ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
| ||Wilfred Bonney, HL7 HQ
+
|x ||Joshua Carmody, HL7 HQ Tooling Administrator
 
|-
 
|-
| ||Joshua Carmody, HL7 HQ Tooling Administrator
+
|x ||Dennis Cheung, eHealth Ontario
 
|-
 
|-
| ||Lorraine Constable, HL7 ES liaison
+
|regrets ||Jane Curry, Co-Chair
 
|-
 
|-
| ||Jane Curry, Co-Chair
+
| x||Walter Grant, VA
 
|-
 
|-
| ||Tim Ireland, NHS
+
|x ||Austin Kreisler, TSC Chair
 
|-
 
|-
| ||Lynn Laakso, HL7 HQ Tooling Support
+
|x ||Lynn Laakso, HL7 HQ Tooling Support
 
|-
 
|-
| ||Abdul-Malik Shakir, Shakir Consulting
+
|x ||Brian Pech, KP
 
|-
 
|-
| ||Lloyd McKenzie, HL7 Canada/GPi
+
|x ||Andy Stechishin, Co-chair
 
|-
 
|-
| ||John Ritter, EHR
+
|x ||Michael van der Zel, co-chair
|-
 
| ||Andy Stechishin, Co-chair
 
|-
 
| ||Michael van der Zel, co-chair
 
|-
 
| ||
 
 
|-
 
|-
 
|colspan="2" style="background:#f0f0f0;"|
 
|colspan="2" style="background:#f0f0f0;"|
 
|-
 
|-
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
 
<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes/No)  
+
|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes)  
 
|-  
 
|-  
  
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
* Approval of previous minutes from [[2012-10-04 Tooling Call]]
+
* Approval of previous minutes from [[2012-11-15 Tooling Call]]
 
<!-- ACTION ITEMS -->
 
<!-- ACTION ITEMS -->
 
<!--        -->
 
<!--        -->
 
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -  
 
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -  
<!--Tooling Liaison Reports - Third Thursdays-->
 
<!--
 
*Update from Tooling Liaisons:
 
** 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  - Structured Documents,  Vocabulary, Publishing
 
** Michael Van der Zel - Patient Care, RIMBAA
 
-->
 
 
<!--REPORTS-->
 
<!--REPORTS-->
 
<!--        -->
 
<!--        -->
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*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 
*:Tooling-sponsored Projects
 
*:Tooling-sponsored Projects
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]]  
+
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] [[Tooling_Strategy_and_Process_Revision|Tooling Strategy and Process Revision]]
 +
***[http://gforge.hl7.org/gf/download/docmanfileversion/7100/9914/ToolingStrategyDraft20121129.docx Updated draft strategy] based on discussion of definition of HL7 Tooling from this morning's Strategy team call.
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]]  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]]
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=803 PI# 803] [[Tooling_Dashboard]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] [[Tooling_Communication_Plan|Tooling Communication Plan and Execution]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] [[Tooling_Strategy_and_Process_Revision|Tooling Strategy and Process Revision]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] [[MAX_-_Model_Automated_eXchange|Model Automated Exchange (MAX) for UML Models ]]
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
 
<!--
 
*:Tooling co-sponsored projects 
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=905 PI# 905] V2 Publishing Database Upgrade (Publishing sponsor)
 
<!-- Andy will update on Templates ITS Pilot at Liaison meetings -->
 
<!--
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 885] HL7 Templates ITS Pilot (Templates sponsor)
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=829 PI# 829] HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor)
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=806 PI# 806] Development of policies and procedures of an HL7 terminology authority (Vocabulary sponsor)
 
<!-- do not review again until vocab resurrects
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 752] Publish CDA IGs from Tooling (Structured Docs sponsor)
 
-->
 
 
<!--        -->
 
<!--        -->
 
<!--        -->
 
<!--        -->
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'''Supporting Documents'''<br/>
 
<!-- *****  Delete instructions and add document names/links ON NEXT LINES *****-->
 
#''
 
  
 
===Minutes===
 
===Minutes===
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
 
+
* Roll Call & Agenda Review
#''
+
* Approval of previous minutes from [[2012-11-15 Tooling Call]] Andy moves and Austin seconds approval. Unanimously approved.
#Adjourned <hh:mm am/pm> <timezone>.
+
<!-- ACTION ITEMS -->
 +
<!--        -->
 +
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] - Lynn has no progress to report on her three. Woody has no progress to report, just remains some documentation.
 +
<!-- PROJECTS -->
 +
<!--        -->
 +
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 +
*:Tooling-sponsored Projects
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] [[Tooling_Strategy_and_Process_Revision|Tooling Strategy and Process Revision]]
 +
***[http://gforge.hl7.org/gf/download/docmanfileversion/7100/9914/ToolingStrategyDraft20121129.docx Updated draft strategy] based on discussion of definition of HL7 Tooling from this morning's Strategy team call.
 +
***without Jane need more review. Draft incorporates discussion from Rene's definition. HL7 tooling in the generic has an accurate scope as broadly as defined. Our strategy must focus on the HL7-developed, owned, or managed tools to stay out of the space owned by our HL7 member organizational tool development.
 +
***Discussion of definition of "sponsor" ensued. HL7 V2 Access database is also sponsored, as the IP is HL7's but financial consideration is passed on to the author.
 +
***Further edits to limit scope of HL7 Tooling compared to HL7-sponsored tooling in the objectives below. To the degree that the commercial tool providers are willing to provide information we can link to it but we need not take on responsibility for their tools.
 +
***Lynn will send the [http://gforge.hl7.org/gf/download/docmanfileversion/7101/9915/ToolingStrategyDraft20121129_2.docx updated document] to the list for further comment.
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]] - Jane is not available.
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]]
 +
***Latest reports have been sent to the EHR group, project call today was to be attended by William and Anneke Goossen. Corey has some tooling on FM specs, but cannot devote the time to incorporate it. They developed XML spreadsheet translation script for XML import. They're a little behind the proposed schedule and have requested an extension. Storing of source code in GForge discussed.
 +
<!--        -->
 +
<!--        -->
 +
*Adjourned 2:47 PM EST
  
  
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
  
* .
+
*Lynn will send the [http://gforge.hl7.org/gf/download/docmanfileversion/7101/9915/ToolingStrategyDraft20121129_2.docx updated document] to the list for further comment .
 
|-
 
|-
 
<!---=======================================================================
 
<!---=======================================================================
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*.
+
*[[2012-12-06 Tooling Call]].
 
|}
 
|}
  

Latest revision as of 21:32, 29 November 2012

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes

Location: Phone: +1 770-657-9270;
Participant PassCode:586935#

Date: 2012-11-29
Time: 10:00 am ET
Facilitator: Michael van der Zel 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
x Dennis Cheung, eHealth Ontario
regrets Jane Curry, Co-Chair
x Walter Grant, VA
x Austin Kreisler, TSC Chair
x Lynn Laakso, HL7 HQ Tooling Support
x Brian Pech, KP
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



Minutes

Minutes/Conclusions Reached:

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2012-11-15 Tooling Call Andy moves and Austin seconds approval. Unanimously approved.
  • Review action items - Lynn has no progress to report on her three. Woody has no progress to report, just remains some documentation.
  • Review projects:
    Tooling-sponsored Projects
    • PI# 801 Tooling Strategy and Process Revision
      • Updated draft strategy based on discussion of definition of HL7 Tooling from this morning's Strategy team call.
      • without Jane need more review. Draft incorporates discussion from Rene's definition. HL7 tooling in the generic has an accurate scope as broadly as defined. Our strategy must focus on the HL7-developed, owned, or managed tools to stay out of the space owned by our HL7 member organizational tool development.
      • Discussion of definition of "sponsor" ensued. HL7 V2 Access database is also sponsored, as the IP is HL7's but financial consideration is passed on to the author.
      • Further edits to limit scope of HL7 Tooling compared to HL7-sponsored tooling in the objectives below. To the degree that the commercial tool providers are willing to provide information we can link to it but we need not take on responsibility for their tools.
      • Lynn will send the updated document to the list for further comment.
    • PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation - Jane is not available.
    • PI# 831 EHR-S FM Profiling Tool
      • Latest reports have been sent to the EHR group, project call today was to be attended by William and Anneke Goossen. Corey has some tooling on FM specs, but cannot devote the time to incorporate it. They developed XML spreadsheet translation script for XML import. They're a little behind the proposed schedule and have requested an extension. Storing of source code in GForge discussed.
  • Adjourned 2:47 PM EST


Meeting Outcomes

Actions
Next Meeting/Preliminary Agenda Items


Return to Tooling


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