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Difference between revisions of "2014-03-20 Tooling Call"

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(Created page with "{{subst::Tooling Meeting template}}")
 
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<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
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|colspan="1" align="right"|'''Facilitator''': <Chair of Meeting>
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|colspan="1" align="right"|'''Facilitator''': Michael
 
|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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| ||Dennis Cheung, co-chair, CIHI
 
| ||Dennis Cheung, co-chair, CIHI
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| ||Jane Curry,
 
 
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| ||Matt Graham, Mobile Health liaison
 
| ||Matt Graham, Mobile Health liaison
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'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
* Approval of previous minutes from [[2014-MM-DD Tooling Call]]
+
* Approval of previous minutes from [[2014-03-13 Tooling Call]]
 
<!-- ACTION ITEMS -->
 
<!-- ACTION ITEMS -->
 
<!--        -->
 
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* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -  
 
* Review [http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemBrowse&tracker_id=445 action items] -  
 +
**Lynn will set up a Doodle poll to schedule webinar in April to entertain questions on the Tooling Challenge
 +
**Andy will send John info about Regex expression license
 +
**Andy (and Dennis) will follow up with Diego on the Education project;
 +
**Andy will do an assessment of how well HingX meets those FMG registry requirements; Representation of metadata for DAMs might be different from the MIF metadata that Andy and Woody will work on for HingX (Patient Care, CIC) and will provide a starting point.
 
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*Update from Tooling Liaisons:
 
*Update from Tooling Liaisons:
 
** CIC - AMS  
 
** CIC - AMS  
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** Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin   
 
** Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin   
 
**Vocabulary - Woody Beeler (interim)
 
**Vocabulary - Woody Beeler (interim)
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<!--REPORTS-->
 
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<!-- PROJECTS -->
 
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**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=665 PI# 665] MIF based Publishing Phase II
 
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*:Tooling co-sponsored projects  
 
*:Tooling co-sponsored projects  
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=1062 PI# 1062] Publishing and Tooling support for FHIR publication (Publishing sponsor)
 
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=1062 PI# 1062] Publishing and Tooling support for FHIR publication (Publishing sponsor)
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**[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=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)
 
**[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)
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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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Revision as of 01:50, 20 March 2014

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 ID: 741-102-173
Date: 2014-mm-dd
Time: 2PM Eastern
Facilitator: Michael Note taker(s): Lynn Laakso
Attendee Name, Affiliation
. .
Woody Beeler, interim Vocabulary liaison
Wilfred Bonney, HL7 HQ
Jeff Brown, HL7 ES liaison
Dennis Cheung, co-chair, CIHI
Matt Graham, Mobile Health liaison
Diego Kaminker, Education liaison
Lynn Laakso, HL7 HQ Tooling Support
Abdul-Malik Shakir, CIC liaison
Lloyd McKenzie, FHIR 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

  • Roll Call & Agenda Review
  • Approval of previous minutes from 2014-03-13 Tooling Call
  • Review action items -
    • Lynn will set up a Doodle poll to schedule webinar in April to entertain questions on the Tooling Challenge
    • Andy will send John info about Regex expression license
    • Andy (and Dennis) will follow up with Diego on the Education project;
    • Andy will do an assessment of how well HingX meets those FMG registry requirements; Representation of metadata for DAMs might be different from the MIF metadata that Andy and Woody will work on for HingX (Patient Care, CIC) and will provide a starting point.
  • Update from Tooling Liaisons:
    • CIC - AMS
    • CS - Rik Smithies
    • CGIT - Rob Snelick
    • Education - Diego Kaminker
    • EHR - John Ritter
    • Electronic Services - Jeff Brown
    • FHIR - Lloyd McKenzie
    • Marketing - Rene Spronk
    • Mobile Health - Matt Graham
    • Patient Care, AID - Michael Van der Zel
    • Structured Documents, Publishing, Templates, OHT liaison- Andy Stechishin
    • Vocabulary - Woody Beeler (interim)
  • Review projects:
    Tooling-sponsored Projects
    Tooling co-sponsored projects
    • PI# 1062 Publishing and Tooling support for FHIR publication (Publishing sponsor)
    • PI# 1058 FHIR Tooling and Electronic Services Support (ES sponsor)
    • PI# 983 MIF- to OWL conversion (MnM Sponsor)
    • PI# 948 HL7 Work Group Facilitator Training (Education sponsor)
    • PI# 947 HL7 Vocabulary Maintenance in the IHTSDO Workbench (Vocab sponsor)
    • PI# 945 Evaluate NLM Vocabulary Submission Tool (USCRS) at HL7 (Vocab sponsor)
    • PI# 905 V2 Publishing Database Upgrade (Publishing sponsor)
    • PI# 885 HL7 Templates ITS Pilot (Templates sponsor)
    • PI# 829 HL7 Templates Registry Business Process Requirements Analysis (Templates sponsor)
    • PI# 806 Development of policies and procedures of an HL7 terminology authority (Vocabulary sponsor)
  • 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


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