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**Andy and Lorraine will draft dissolution request and new ES M&C and distribute to lists | **Andy and Lorraine will draft dissolution request and new ES M&C and distribute to lists | ||
**Andy will contact John Quinn to confirm awareness of the plan | **Andy will contact John Quinn to confirm awareness of the plan | ||
| + | **Obtain a definitive list of projects that would be impacted by the change to Trifolia tooling after June 30th, when the NIBs have been submitted | ||
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Revision as of 17:22, 26 June 2014
Contents
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#
- 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: 482-299-629 |
Date: 2014-06-26 Time: 2PM Eastern |
| Facilitator: Dennis | Note taker(s): Dave |
| 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 | |
| Dave Hamill, HQ | |
| 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 | |
| Rick Geimer | |
| Sean McIlvernna | |
| Austin Kreisler | |
| Lisa Nelson | |
| 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 2014-06-19 Tooling Call
- Review action items -
- Andy (and Dennis) will follow up with Diego on the Education project;
- Andy and Woody will work on loading MIF metadata to HingX
- Michael will make a draft slide of all the tools that we monitor and support to include: RMIM designer, Rosetree, bluebutton to ccd, EHR-S FM profiler, MIF tools for consideration at the next WGM
- Andy and Lorraine will draft dissolution request and new ES M&C and distribute to lists
- Andy will contact John Quinn to confirm awareness of the plan
- Obtain a definitive list of projects that would be impacted by the change to Trifolia tooling after June 30th, when the NIBs have been submitted
- Discussion of merger with ES
- Other/New Business
Minutes
Minutes/Conclusions Reached:
- Adjourned HH:MM Eastern
Meeting Outcomes
Actions
|
| Next Meeting/Preliminary Agenda Items |
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