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Difference between revisions of "2013-04-18 Tooling Call"

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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'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-04-18'''<br/> '''Time: 2PM Eastern'''
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-mm-dd'''<br/> '''Time: 2PM Eastern'''
 
|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
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|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
 
|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
 
|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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| border="4" cellpadding="1" colspan="2" style="background:#f0f0f0;"|
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|-
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| border="1" cellpadding="2" colspan="1" align="left"|'''Attendee''' || '''Name, Affiliation'''
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===============================================================================--->
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|-
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<!-- ********add attendee information here *********-->
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| .|| .
 +
|-
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| ||Woody Beeler, Beeler Consulting
 +
|-
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| ||Wilfred Bonney, HL7 HQ
 +
|-
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| ||Joshua Carmody, HL7 HQ Tooling Administrator
 +
|-
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| ||Dennis Cheung, eHealth Ontario
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|-
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| ||Lorraine Constable, HL7 ES liaison
 +
|-
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| ||Jane Curry, Templates, OHT liaison
 +
|-
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| ||Diego Kaminker, Education liaison
 +
|-
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| ||Lynn Laakso, HL7 HQ Tooling Support
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|-
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| ||Abdul-Malik Shakir, CIC liaison
 +
|-
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| ||John Ritter, EHR
 +
|-
 +
| ||Rik Smithies, CS liaison
 +
|-
 +
| ||Rob Snelick, CGIT liaison
 +
|-
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| ||Rene Spronk, Marketing liaison
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|-
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| ||Andy Stechishin, Co-chair
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|-
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| ||Michael van der Zel, co-chair
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|-
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| ||
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|-
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|colspan="2" style="background:#f0f0f0;"|
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|-
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<!-- *****  Delete instructions  and change quorum requirements ON NEXT LINE *****-->
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|colspan="2" |'''Quorum Requirements Met (co-chair plus 3 counting staff): '''(yes/No)
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|-
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|}
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<!---=======================================================
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|                                                          |
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|    AAAA    GGGGG  EEEEEE  NN    NN  DDDDD    AAAA      |
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|  AA  AA  GG      EE      NNN  NN  DD  DD  AA  AA    |
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|  AAAAAA  GG  GGG  EEEE    NN NN NN  DD  DD  AAAAAA    |
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|  AA  AA  GG  GG  EE      NN  NNN  DD  DD  AA  AA    |
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|  AA  AA  GGGGG  EEEEEE  NN    NN  DDDDD    AA  AA    |
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|                                                          |
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========================================================--->
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===Agenda===
 +
'''Agenda Topics''' <br/>
 +
* Roll Call & Agenda Review
 +
* Approval of previous minutes from [[2013-MM-DD Tooling Call]]
 +
<!-- ACTION ITEMS -->
 +
<!--        -->
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* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
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<!--Tooling Liaison Reports - Third Thursdays-->
 +
<!--
 +
*Update from Tooling Liaisons:
 +
** AMS - CIC
 +
**Rik Smithies - CS
 +
** Rob Snelick -  CGIT
 +
** Diego Kaminker - Education
 +
** John Ritter - EHR
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** Lorraine Constable  - Electronic Services
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** Rene Spronk  -Marketing
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** Michael Van der Zel - Patient Care, RIMBAA
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** Andy Stechishin  - Structured Documents,  Vocabulary, Publishing
 +
**Jane Curry - Templates, Open Health Tools
 +
-->
 +
<!--REPORTS-->
 +
<!--        -->
 +
<!-- revisit in August: * Update on V3 Generator Status (Woody)-->
 +
<!-- PROJECTS -->
 +
<!--        -->
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*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=992 PI# 992] Tooling Work Group Education Requirements and Plan - see [[Tooling_Education]]
 +
**[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=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=803 PI# 803] [[Tooling_Dashboard]]
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] [[Tooling_Communication_Plan|Tooling Communication Plan and Execution]]
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**[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 ]]
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
 +
 +
<!-- COSPONSORED -->
 +
<!--
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*:Tooling co-sponsored projects
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=983 PI# 983] MIF- to OWL conversion (MnM Sponsor)
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=948 PI# 948]  HL7 Work Group Facilitator Training (Education sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=947 PI# 947] HL7 Vocabulary Maintenance in the IHTSDO Workbench (Vocab sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=945 PI# 945] Evaluate NLM Vocabulary Submission Tool (USCRS) at HL7 (Vocab sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=905 PI# 905] V2 Publishing Database Upgrade (Publishing sponsor)
 +
**[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
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**[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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<!--        -->
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<!--        -->
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* Other/New Business
 +
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'''Supporting Documents'''<br/>
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<!-- *****  Delete instructions and add document names/links ON NEXT LINES *****-->
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#''
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===Minutes===
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<!---================================================================
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|                                                                  |
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|  MM    MM  IIIIII  NN    NN  UU  UU  TTTTTT  EEEEEE  SSSSS    |
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|  MMM  MMM    II    NNN  NN  UU  UU    TT    EE      SS        |
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|  MM MMM MM    II    NN NN NN  UU  UU    TT    EEEE    SSSS      |
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|  MM  M  MM    II    NN  NNN  UU  UU    TT    EE          SS    |
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|  MM    MM  IIIIII  NN    NN  UUUU    TT    EEEEEE  SSSSS      |
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|                                                                  |
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=================================================================--->
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<!-- **** Delete instructions  and fill in minutes ON NEXT LINES  ******-->
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'''Minutes/Conclusions Reached:'''<br/>
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 +
#''
 +
#Adjourned <hh:mm am/pm> <timezone>.
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 +
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===Meeting Outcomes===
 +
{|border="1" cellpadding="2" cellspacing="0"
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|-
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<!---==============================================================
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|                                                                |
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|  AA  AA  CC        TT      II    OO  OO  NNN  NN  SS        |
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|  AAAAAA  CC        TT      II    OO  OO  NN NN NN  SSSS      |
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|                                                                |
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===============================================================--->
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
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* .
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|-
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<!---=======================================================================
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|  NN NN NN  EEEE      XXX      TT        MM MMM MM    TT    GG  GGG    |
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|  NN  NNN  EE      XX XX    TT        MM  M  MM    TT    GG  GG    |
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|  NN    NN  EEEEEE  XX  XX    TT        MM    MM    TT    GGGGG      |
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|                                                                          |
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========================================================================--->
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*.
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|}
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[[Tooling Work Group | Return to Tooling]]
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© 2013 Health Level Seven® International.  All rights reserved.

Revision as of 18:08, 12 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-mm-dd
Time: 2PM 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
Dennis Cheung, eHealth Ontario
Lorraine Constable, HL7 ES liaison
Jane Curry, Templates, OHT liaison
Diego Kaminker, Education liaison
Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, CIC liaison
John Ritter, EHR
Rik Smithies, CS liaison
Rob Snelick, CGIT liaison
Rene Spronk, Marketing liaison
Andy Stechishin, Co-chair
Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics

  • Other/New Business



Supporting Documents

Minutes

Minutes/Conclusions Reached:

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


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items
  • .


Return to Tooling


© 2013 Health Level Seven® International. All rights reserved.