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Difference between revisions of "2013-04-04 Tooling Call"

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* Agenda approved as modified - Austin moved/Wilfred seconded
 
* Agenda approved as modified - Austin moved/Wilfred seconded
 
* Minutes approved - Austin moved/Brian seconded
 
* Minutes approved - Austin moved/Brian seconded
 +
* Austin presented an in-progress PSS to introduce a requirement to support the implementation of CCDA associated with Meaningful Use. Tooling is willing to co-sponsor.
 +
* John Quinn talked about the HL7 Board impression of the Tooling Strategy - the Board approved as written but with further feedback from Don Mon that a higher order strategic vision is also needed.  A member of membership may include availability of standards prior to their being made available to non-members. There are also implications of tools required in the new membership model. Tooling is likely to be available to members only. Firm direction from the Board will be required to go forward.
  
 
#Adjourned <hh:mm am/pm> <timezone>.
 
#Adjourned <hh:mm am/pm> <timezone>.

Revision as of 18:50, 4 April 2013

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: 2013-04-04
Time: 2PM Eastern
Facilitator: Andy Stechishin Note taker(s): Jane Curry
Attendee Name, Affiliation
. .
X Austin Kriesler, TSC Chair
X John Quinn, HL7 CTO
X Brian Pech
X Wilfred Bonney, HL7 HQ
X Joshua Carmody, HL7 HQ Tooling Administrator
Dennis Cheung, eHealth Ontario
Lorraine Constable, HL7 ES liaison
X Jane Curry, Templates, OHT liaison
Diego Kaminker, Education liaison
regrets Lynn Laakso, HL7 HQ Tooling Support
X Abdul-Malik Shakir, CIC liaison
John Ritter, EHR
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)

Agenda

Agenda Topics


Supporting Documents

Minutes

Minutes/Conclusions Reached:

  • Agenda approved as modified - Austin moved/Wilfred seconded
  • Minutes approved - Austin moved/Brian seconded
  • Austin presented an in-progress PSS to introduce a requirement to support the implementation of CCDA associated with Meaningful Use. Tooling is willing to co-sponsor.
  • John Quinn talked about the HL7 Board impression of the Tooling Strategy - the Board approved as written but with further feedback from Don Mon that a higher order strategic vision is also needed. A member of membership may include availability of standards prior to their being made available to non-members. There are also implications of tools required in the new membership model. Tooling is likely to be available to members only. Firm direction from the Board will be required to go forward.
  1. Adjourned <hh:mm am/pm> <timezone>.

Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


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