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Difference between revisions of "EST WGM Agenda September 2014"

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= Wed Q4 (joint AID) =
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See [[AID_201409_Agenda]]
  
 
= Thu Q2 Tooling Liaisons updates =
 
= Thu Q2 Tooling Liaisons updates =

Revision as of 10:24, 22 September 2014

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Day Date Time   Room Event Host joining Chair Scribe Notes
Monday Sep 15 AM Q1        
Q2          
PM Q3    
Q4 )  
Day Date Time   Room Event Host joining Chair Scribe Notes
Tuesday Sept 16 AM Q1   (cancelled)
Q2 Project updates: EHRS-FM Profile Designer, Tooling Strategy Discussion, MWB update;
V3 Generator, Migration Planning, HingX Participation, Tooling Challenge, tactical planning
3-yr plan review: SMD
EST   David Lynn?  
PM Q3 Hosted by Structured Docs ITS, MnM, Tooling (?), V3 Publishing Jeff to represent  
Q4              
7-9PM Cancelled Tuesday Tooling Night ( details)        
Day Date Time   Room Event Host joining Chair Scribe Notes
Wednesday Sep 17 AM Q1              
Q2    
PM Q3  
Q4
Day Date Time   Room Event Host joining Chair Scribe Notes
Thursday Sep 18 AM Q1 Review agenda
Update on roll out of WorkGroup Meeting Scheduling app
Electronic Services / Tooling Merger
FHIR Registry Application
Conference call schedule
EST David Lynn?
Q2 Update from liaisons to other WG
Liaison Conference call meeting times
See minutes below
EST Tooling liaisons Michael Michael  
PM Q3    
Q4              
Day Date Time   Room Event Host joining Chair Scribe Notes
Friday Sep 19 AM Q1 Joining Templates Templates Tooling, Patient Care, Structured Docs     TBD
Q2              
PM Q3              
Q4              

Wed Q4 (joint AID)

See AID_201409_Agenda

Thu Q2 Tooling Liaisons updates

Attendees

  • Michael van der Zel (Chair)
  • Woody Beeler
  • Rene Spronk
  • David Hamill
  • Jeff Brown
  • Frank Oemig
  • David Burgess
  • Matthew Graham

Meeting Minutes

  • PSS @Rene AID Liaison
    • +could create revenue
    • Motion: Motion to accept PSS related to Implementation Packages, provided that the Publication WG accepts being co-sponsor of this project. Mathew Graham moved, Rene second. 1 abstain, 8 approved.
    • More clarification about consequences. First try the concept.
    • @Michael take PSS up to Publication: Mail to Publication Co-Chairs, after that to SD and then TSC.
  • Update from Liaisons
    • Rene AID: Tool criteria. Ask EST in helping evaluating tooling joint with AID. Relation to new PSS internal tooling …
    • Woody Vocabulary: Tooling for maintaining terminology. CGIT v2 terminology / codesystem on-going project.
    • Frank CGIT: OID's for v2 valuesets and register in HL7 OID Registry. To seperately publish/release valuesets from specs. Further discusion in San Antonio. Goal is to move valuesets further together and harmonize where possible. Currently drafting PSS.
    • Matthew Mobile Health: Looking for tooling support for balloting profiles. Use-case based (EA) analysis to end up with FHIR Profiles. Make this a FMG request? Already discussed with Ewout/Grahame.
    • Frank: Raised question interested in providing an android app for browsing v2 (he hosts this now)
      • At least add to tooling / resources page. Is it allowed, IP? It is now a stand-alone apk installed on the phone. This can be a member benefit or for a fee, publish on google play? Who do you ask? Andy/Woody: John Quinn (CTO). Publication? Who is in charge of IP? No response from HQ Karen/Mark.
  • New Website (Dave Hamill)
    • Now only the homepage + header is new. The content is the same. Product Lines? Unclear.
    • Comments / bugs to EST mailing list and/or webmaster.
    • Tools & Resources page can be updated by HQ. @EST: Check hierarchy and make it consistent and current. We have to supply list. Add EA, RSA, MAX Extensions, etc.
  • Discussed consistency between workgroups on publishing minutes and presentations.
  • Liaison conf call schedule /DEFERED TO NEXT CALL/