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EST WGM Agenda 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 |
Thu Q2 Tooling Liaisons updates
Attendees
- Michael van der Zel (Chair)
- Woody Beeler
- Rene Spronk
- Dave Hamill
- Jeff Brown
- Frank Oemig
- David Burgess
- Matthew Graham
(raw) 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/
