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==Tooling Meeting Template== | ==Tooling Meeting Template== | ||
===Meeting Information=== | ===Meeting Information=== | ||
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<!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | <!-- ******** CHANGE chair and scribe ON NEXT LINES *******************--> | ||
− | |colspan="1" align="right"|'''Facilitator''': | + | |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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===============================================================================---> | ===============================================================================---> | ||
|- | |- | ||
− | + | ||
| .|| . | | .|| . | ||
|- | |- | ||
− | | ||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 | ||
|- | |- | ||
− | | || | + | |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 | ||
− | |||
− | |||
|- | |- | ||
| ||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 | |
− | |||
− | |||
===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
Contents
Tooling Meeting Template
Meeting Information
HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; |
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
- Roll Call & Agenda Review
- Approval of previous minutes from 2013-08-22 Tooling Call
- Review action items -
- Lynn will follow up with Karen on waiting for contract starting up Phase.
- Lynn will follow up with Andy to include John's post Board retreat comments in the strategy document and get it signed off
- Review Tooling Challenge
- Winner selection announcement
- Next Steps
- Challenge for 2013/2014
- Updated Tooling Education partnership scope statement
- Review projects:
- Tooling-sponsored Projects
- PI# 992 Tooling Work Group Education Requirements and Plan - see Tooling_Education
- PI# 913 HL7 Tooling Challenge
- PI# 904 HL7/OHT Health Ingenuity Exchange Alpha Program Participation
- PI# 831 EHR-S FM Profiling Tool
- PI# 803 Tooling_Dashboard
- PI# 802 Tooling Communication Plan and Execution
- PI# 801 Tooling Strategy and Process Revision
- PI# 742 Model Automated Exchange (MAX) for UML Models
- PI# 665 MIF based Publishing Phase II
- Other/New Business
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
|
Next Meeting/Preliminary Agenda Items |
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