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Difference between revisions of "2013-08-29 Tooling Call"

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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 chair and scribe ON NEXT LINES  *******************-->
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
−
|colspan="1" align="right"|'''Facilitator''': Andy
+
|colspan="1" align="right"|'''Facilitator''': Dennis
 
|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 *********-->
+
 
| .|| .
 
| .|| .
 
|-
 
|-
−
| ||Woody Beeler, Beeler Consulting
+
|x ||Woody Beeler, Beeler Consulting
 
|-
 
|-
−
| ||Wilfred Bonney, HL7 HQ
+
|x ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
 
| ||Jeff Brown, HL7 ES liaison
 
| ||Jeff Brown, HL7 ES liaison
 
|-
 
|-
−
| ||Joshua Carmody, HL7 HQ Tooling Administrator
+
|x ||Joshua Carmody, HL7 HQ Tooling Administrator
 
|-
 
|-
−
| ||Dennis Cheung, co-chair, eHealth Ontario
+
|x ||Dennis Cheung, co-chair, eHealth Ontario
 
|-
 
|-
 
| ||Jane Curry, Templates, OHT liaison
 
| ||Jane Curry, Templates, OHT liaison
 
|-
 
|-
−
| ||Diego Kaminker, Education liaison
+
|x ||Austin Kreisler
 
|-
 
|-
−
| ||Lynn Laakso, HL7 HQ Tooling Support
+
|x ||Lynn Laakso, HL7 HQ Tooling Support
 +
|-
 +
|x ||Brian Pech
 
|-
 
|-
 
|regrets ||Abdul-Malik Shakir, CIC liaison
 
|regrets ||Abdul-Malik Shakir, CIC liaison
−
|-
 
−
| ||John Ritter, EHR
 
 
|-
 
|-
 
| ||Rik Smithies, CS liaison
 
| ||Rik Smithies, CS liaison
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*Review Tooling Challenge  
 
*Review Tooling Challenge  
 
**Winner selection announcement
 
**Winner selection announcement
 +
**[[Media:ToolingChallengeNextSteps.docx |Next Steps]]
 
**Challenge for 2013/2014
 
**Challenge for 2013/2014
 
*Updated Tooling Education partnership scope statement
 
*Updated Tooling Education partnership scope statement
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
 +
Dennis convenes at 2:05 PM
 +
* Roll Call & Agenda Review
 +
* Approval of previous minutes from [[2013-08-22 Tooling Call]] Brian moves approval seconded by Woody; unanimously approved.,
 +
<!-- ACTION ITEMS -->
 +
<!--        -->
 +
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -
 +
** Lynn will follow up with Karen on waiting for contract starting up Phase. Contract is in draft phase and pending budget approval.
 +
**Lynn will follow up with Andy to include John's post Board retreat comments in the strategy document and get it signed off; Lynn contacted Andy but the changes have not yet been made.
 +
**Andy to check with John on the Sparx Community site statement before posting
 +
<!--REPORTS-->
 +
<!--        -->
 +
*Review Tooling Challenge
 +
**Winner selection announcement - winner selected, need to let those who didn't win know and announce at the meeting. Can also let the sponsor know.
 +
**[[Media:ToolingChallengeNextSteps.docx |Next Steps]] - need to clarify the additional requirements originally specified for viewers for the MIF XML profiles.
 +
**Challenge for 2013/2014 - Discuss two-viewer requirements for tooling challenge with Andy next week.
 +
*Updated [http://gforge.hl7.org/gf/download/docmanfileversion/7487/10830/%54%6f%6f%6c%69%6e%67%20%65%64%75%63%61%74%69%6f%6e%20%70%61%72%74%65%72%6e%73%68%69%70%20%48%4c%37%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%2e%64%6f%63 Tooling Education partnership scope statement] - Andy was going to make some updates to the timeline. Dennis will be the facilitator. We'll discuss when the updates are received.
 +
<!-- PROJECTS -->
 +
<!--        -->
 +
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 +
*:Tooling-sponsored Projects
 +
**No comments on other projects.
 +
*Brian moves and Austin seconds the Tooling WG's thanks to Josh for all he's done.
  
−
#''
+
Adjourned 2:25 PM
−
#Adjourned <hh:mm am/pm> <timezone>.
 
−
 
 
  
 
===Meeting Outcomes===
 
===Meeting Outcomes===
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| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
 
| width="100%" align="left" style="background:#f0f0f0;"|'''Actions''' ''
  
−
* .
+
* Tooling challenge - need to let those who didn't win know and announce at the meeting..
 
|-
 
|-
 
<!---=======================================================================
 
<!---=======================================================================
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|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*.
+
*[[2013-09-05 Tooling Call]].
 
|}
 
|}
  

Latest revision as of 18:43, 29 August 2013

Tooling Meeting Template

Meeting Information

HL7 Tooling Meeting Agenda/Minutes

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

Date: 2013-08-29
Time: 2PM Eastern
Facilitator: Dennis Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
x Woody Beeler, Beeler Consulting
x Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
x Joshua Carmody, HL7 HQ Tooling Administrator
x Dennis Cheung, co-chair, eHealth Ontario
Jane Curry, Templates, OHT liaison
x Austin Kreisler
x Lynn Laakso, HL7 HQ Tooling Support
x Brian Pech
regrets Abdul-Malik Shakir, CIC liaison
Rik Smithies, CS liaison
Rob Snelick, CGIT liaison
Rene Spronk, Marketing liaison
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


Minutes

Minutes/Conclusions Reached:
Dennis convenes at 2:05 PM

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2013-08-22 Tooling Call Brian moves approval seconded by Woody; unanimously approved.,
  • Review action items -
    • Lynn will follow up with Karen on waiting for contract starting up Phase. Contract is in draft phase and pending budget approval.
    • Lynn will follow up with Andy to include John's post Board retreat comments in the strategy document and get it signed off; Lynn contacted Andy but the changes have not yet been made.
    • Andy to check with John on the Sparx Community site statement before posting
  • Review Tooling Challenge
    • Winner selection announcement - winner selected, need to let those who didn't win know and announce at the meeting. Can also let the sponsor know.
    • Next Steps - need to clarify the additional requirements originally specified for viewers for the MIF XML profiles.
    • Challenge for 2013/2014 - Discuss two-viewer requirements for tooling challenge with Andy next week.
  • Updated Tooling Education partnership scope statement - Andy was going to make some updates to the timeline. Dennis will be the facilitator. We'll discuss when the updates are received.
  • Review projects:
    Tooling-sponsored Projects
    • No comments on other projects.
  • Brian moves and Austin seconds the Tooling WG's thanks to Josh for all he's done.

Adjourned 2:25 PM

Meeting Outcomes

Actions
  • Tooling challenge - need to let those who didn't win know and announce at the meeting..
Next Meeting/Preliminary Agenda Items


Return to Tooling


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