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2013-01-31 Tooling Call

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Tooling Meeting Template

Meeting Information

Standing Conference Calls

The Tooling WG will hold a Conference Call at 2 PM Eastern time, each Thursday except during scheduled face-to-face Working Group Meetings unless otherwise noted at Telecon_Agendas.

Conference Call: Uses HL7 Conference Call Service
Dial 770-657-9270 and enter pass code 586935#
GoToMeeting at 482-299-629
HL7 Tooling Meeting Agenda/Minutes

Location: Phone: +1 770-657-9270;
Participant PassCode:586935#
GoToMeeting URL:
https://www1.gotomeeting.com/join/699884034

Date: 2013-01-31
Time: 2:00 PM Eastern
Facilitator: <Chair of Meeting> Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
Woody Beeler, Beeler Consulting
Wilfred Bonney, HL7 HQ
Joshua Carmody, HL7 HQ Tooling Administrator
Lorraine Constable, HL7 ES liaison
Jane Curry, Co-Chair
Tim Ireland, NHS
Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, Shakir Consulting
Lloyd McKenzie, HL7 Canada/GPi
John Ritter, EHR
Andy Stechishin, Co-chair
regrets 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 WGM for 2013-01-15 Tuesday, WGM Thursday and 2012-12-20 Tooling Call
  • Review action items -
    • Andy will obtain a copy of the presentation on EHR-S FM Project to include with the minutes
    • Tooling needs to address conflict and quorum issues relating to projects for which the cochairs are involved
    • Lynn will check to make sure Toolsmith ribbons are on the HQ checklist: checked, list is there, but the distribution was not properly done by staff, (sorry)
    • Michael will create a first draft product matrix reflecting changes based on the product strategy
    • Lynn will follow up with John Quinn on EHR-S FM project extension approval supported by Tooling and outstanding approval by John Quinn - There is no Treasurer for the Board at the moment to bring forth the approval so this may have to wait until late February.
    • Tooling needs to address conflict and quorum issues relating to projects for which the cochairs are involved.
    • Tooling to develop a template for what a tooling requirements report needs to contain. Assigned to Michael for now
    • Andy will draft a project scope statement to further flesh out the ontology work and express what has to be done and will consult with Rik on its development.
    • Andy will draft a PSS for extension of MIF- to OWL conversion of artifacts, expected by the next Tooling teleconference in two weeks.
    • Woody agrees to produce the scope to hack some transforms that will combine data from combined MIF files, and the message reference file that is generated as part of the ballot, to create submission content to HingX using the HingX API. In such a way that it gets the base definitional elements of the ballot and a summary of high level vocabulary dependencies and Concept domain dependencies. Follow up with Woody in mid-April
    • Michael will create a PSS for the UML Tooling BoF
  • Review projects:
    Tooling-sponsored Projects
  • Other/New Business



Supporting Documents

Minutes

Minutes/Conclusions Reached:

  2. Adjourned <hh:mm am/pm> <timezone>.


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .


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