This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "Tooling Meeting template"

From HL7Wiki
Jump to navigation Jump to search
 
(23 intermediate revisions by the same user not shown)
Line 14: Line 14:
 
========================================================================--->
 
========================================================================--->
 
<!-- ********  CHANGE WG Name or Project ON NEXT LINE *******************-->
 
<!-- ********  CHANGE WG Name or Project ON NEXT LINE *******************-->
−
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes''' <br/>
+
| colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Tooling Meeting Agenda/Minutes'''  
−
<!-- ********  CHANGE conf call details or meeting room ON NEXT LINE*****-->
+
|-
−
'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode: 946251# <br/>GoToMeeting URL: <br/>https://www1.gotomeeting.com/join/699884034'''
+
| width="50%" colspan="1"|'''Location: Phone: +1 770-657-9270; <br/>Participant PassCode:586935# <br/> GoToMeeting ID: [https://global.gotomeeting.com/join/482299629 482-299-629]'''
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
 
<!-- ********  CHANGE Date and Time  ON NEXT LINE  **********************-->
−
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: <CCYY-MM-DD>'''<br/> '''Time: 10:00 am EDT'''
+
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd'''<br/> '''Time: 2PM Eastern'''
 
|-
 
|-
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
 
<!-- ********  CHANGE chair and scribe ON NEXT LINES  *******************-->
Line 41: Line 41:
 
| .|| .
 
| .|| .
 
|-
 
|-
−
| ||Stacey Berger, COH
+
| ||Woody Beeler, interim Vocabulary liaison
−
|-
 
−
| ||Woody Beeler, Beeler Consulting
 
 
|-
 
|-
 
| ||Wilfred Bonney, HL7 HQ
 
| ||Wilfred Bonney, HL7 HQ
 
|-
 
|-
−
| ||Joshua Carmody, HL7 HQ Tooling Admininstrator
+
| ||Jeff Brown, HL7 ES liaison
 
|-
 
|-
−
| ||Lorraine Constable, HL7 ES liaison
+
| ||Dennis Cheung, co-chair, CIHI
 
|-
 
|-
−
| ||Jane Curry, Co-Chair
+
| ||Matt Graham, Mobile Health liaison
 
|-
 
|-
−
| ||Tim Ireland, Co-chair
+
| ||Diego Kaminker, Education liaison
 
|-
 
|-
 
| ||Lynn Laakso, HL7 HQ Tooling Support
 
| ||Lynn Laakso, HL7 HQ Tooling Support
 
|-
 
|-
−
| ||Abdul-Malik Shakir, AMS Consulting
+
| ||Abdul-Malik Shakir, CIC liaison
 +
|-
 +
| ||Lloyd McKenzie, FHIR liaison
 
|-
 
|-
−
| ||Lloyd McKenzie, HL7 Canada/GPi
+
| ||John Ritter, EHR
 
|-
 
|-
−
| ||Corey Spears, HL7 EHR Liaison
+
| ||Rik Smithies, CS liaison
 +
|-
 +
| ||Rob Snelick, CGIT liaison
 +
|-
 +
| ||Rene Spronk, Marketing liaison
 
|-
 
|-
 
| ||Andy Stechishin, Co-chair
 
| ||Andy Stechishin, Co-chair
 
|-
 
|-
−
| ||Michael van der Zel, HL7 CGIT liaison
+
| ||Michael van der Zel, co-chair
 
|-
 
|-
 
| ||
 
| ||
Line 89: Line 93:
 
'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
 
* Roll Call & Agenda Review
 
* Roll Call & Agenda Review
−
* Approval of previous minutes from [[2011-11-03 Tooling Call]]
+
* Approval of previous minutes from [[2014-MM-DD Tooling Call]]
 
<!-- ACTION ITEMS -->
 
<!-- ACTION ITEMS -->
 
<!--        -->
 
<!--        -->
 
* 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] -  
 +
<!--Tooling Liaison Reports - Third Thursdays-->
 
<!--
 
<!--
−
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1998&start=0 Tracker # 1998] - rsXML validation package update
+
*Update from Tooling Liaisons:
−
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2087&start=0 Tracker # 2087] - touch base with other  WGs on their requirements (e.g. Corey Spears)
+
** CIC - AMS
−
***(From 2011-10-20) Corey and Michael will create a project scope statement on EHR-S FM Profiler development for discussion at the next liaison update; Jane suggests that EHR WG cosponsor.
+
**CS - Rik Smithies
−
***Andy will send Corey an example PSS for the XML project.
+
**CGIT - Rob Snelick
−
**[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2088&start=0 Tracker # 2088] - Andy will verify whether the publishing minutes include an acceptance process on the generator and evaluate creating a wiki page for it
+
** Education - Diego Kaminker
−
***From 2011-09-13: Andy will update Project Insight with next steps and milestones for the MAX project. -->
+
** 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)
 +
-->
 
<!--REPORTS-->
 
<!--REPORTS-->
 
<!--        -->
 
<!--        -->
−
* Update on Tooling Documentation [Wilfred]
+
<!-- revisit ??: * Update on V3 Generator Status (Woody)-->
−
* Update on V3 Generator Tool [Lloyd]
 
 
<!-- PROJECTS -->
 
<!-- PROJECTS -->
 
<!--        -->
 
<!--        -->
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
 
*Review [http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm projects]:
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=804 PI# 804] GForge alternative assessment
+
*:Tooling-sponsored Projects
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] Tooling Strategy and Process Revision
+
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=992 PI# 992] Tooling Work Group Education Requirements and Plan - see [[Tooling_Education]]
−
<!--
+
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=913 PI# 913] [[HL7 Tooling Challenge]]  
−
***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1992&start=0 Action Item# 1992] - Update Vision Document for Tooling Architecture
+
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=904 PI# 904] [[HL7/OHT_Collaboration_on_HingX|HL7/OHT Health Ingenuity Exchange Alpha Program Participation]]  
−
**Other projects: -->
+
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=831 PI# 831] [[EHRs_FM_Profiling_Tool|EHR-S FM Profiling Tool]]
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=803 PI# 803] Tooling DashBoard
+
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] [[Tooling_Communication_Plan|Tooling Communication Plan and Execution]]
−
<!--***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1453&start=0 Tracker # 1453] - Tools and Resources Page
+
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=801 PI# 801] [[Tooling_Strategy_and_Process_Revision|Tooling Strategy and Process Revision]]
−
***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=1997&start=0 Action Item# 1997] - Review communication from the Tooling WG for stale information
+
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] [[MAX_-_Model_Automated_eXchange|Model Automated Exchange (MAX) for UML Models ]]
−
***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2003&start=0 Action Item# 2003] - Pilot the updated Tooling documentation and update the FAQs
 
−
***[http://gforge.hl7.org/gf/project/tool-proc-arch/tracker/?action=TrackerItemEdit&tracker_item_id=2053&start=0 Action Item# 2053] - update wiki or other GForge instruction documents from Wilfred to homebasecoordinator; need to update OHT static model designer wiki page -->
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=802 PI# 802] Tooling Communication Plan and Execution
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 752] Publish CDA IGs from Tooling (Tooling co-sponsor)
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=742 PI# 742] Model Automated Exchange (MAX) for UML Models  
 
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=690 PI# 690] HL7 Static Model Designer Enhancement 1 - ??
 
 
**[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
−
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=611 PI# 611] Template Registry Pilot (Tooling co-sponsor)
+
<!-- COSPONSORED -->
 +
<!--
 +
*: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=1058 PI# 1058] FHIR Tooling and Electronic Services Support (ES sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=983 PI# 983] MIF- to OWL conversion (MnM Sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=948 PI# 948]  HL7 Work Group Facilitator Training (Education sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=947 PI# 947] HL7 Vocabulary Maintenance in the IHTSDO Workbench (Vocab sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=945 PI# 945] Evaluate NLM Vocabulary Submission Tool (USCRS) at HL7 (Vocab sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=905 PI# 905] V2 Publishing Database Upgrade (Publishing sponsor)
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 885] HL7 Templates ITS Pilot (Templates sponsor)
 +
<!-- do not review again until vocab resurrects
 +
**[http://www.hl7.org/Special/committees/v3toolstaskforce/projects.cfm?action=edit&ProjectNumber=752 PI# 752] Publish CDA IGs from Tooling (Structured Docs sponsor)
 +
-->
 +
<!--        -->
 
<!--        -->
 
<!--        -->
 
* Other/New Business
 
* Other/New Business
Line 179: Line 199:
  
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|width="100%" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
*.
+
*[[2014-mm-dd Tooling Call]].
 
|}
 
|}
  
Line 187: Line 207:
  
  
−
© 2011 Health Level Seven® International.  All rights reserved.
+
© 2014 Health Level Seven® International.  All rights reserved.

Latest revision as of 17:34, 10 April 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: 482-299-629 		Date: 2014-mm-dd
Time: 2PM Eastern
Facilitator: <Chair of Meeting> 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



Supporting Documents

Minutes

Minutes/Conclusions Reached:

  2. Adjourned <hh:mm am/pm> <timezone>.


Meeting Outcomes

Actions
  • .
Next Meeting/Preliminary Agenda Items


Return to Tooling


© 2014 Health Level Seven® International. All rights reserved.

Retrieved from "https://wiki.hl7.org/w/index.php?title=Tooling_Meeting_template&oldid=85262"