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PresentNameAffiliation
  •   
David BurgessLabCorp
  •   
Lorraine ConstableConstable Consulting
  •   
Dave HamillHL7 International
  •   
David Johnson (DJ)HL7 International
  •   
Wayne KubickHL7 International
  •   
Laura MitterHL7 International
  •   
Elizabeth Newton

Kaiser Permanente

  •   
Brian PechKaiser Permanente
  •   
Joshua Procious

HL7 International

  •   
Andrew StatlerCerner
  •   
Michael van der ZelHL7 Netherlands
  •   


  •   



Agenda Topics


TimePresenterTopicNotesFollow/up
Andrew Statler

  • Call to Order
Andrew Statler
...approx. 12:05


  • Approve Meeting Minutes

Reviewed minutes from last meeting

Motion to approve by Josh

Laura seconded motion.

Approved by consent 12:09



  • JIRA

The weekend before last , FHIR Specification project ballot was moved live to Prod (approx. 11/15)

Lloyd working on a couple of items, but live

...Moving forward, hope to recycle as much as possible



  • Confluence

Documentation... for it is in Confluence. there are marked tutorials.

Recommendation to vote on FHIR ballots and go thru the tutorials first, both video and written.

Provided a demo during the call on JIRA... Josh did bread crumbs....

ballot definitions

issues

Llloyd is working on a filter using JQL

questions/comments/technical questions are available (more than 1500 are currently posted)

---

Confluence... Joshua Procious ... Jira documentation of the tracker materials are available on Confluence (Home Space...off the main page)

Tutorials on the right... go to place for initially referencing information

not a link from the projects, .... Josh will add



  • GitHub

no GitHub update as David Johnson not present on the call



  • Website

New case studies are available, and the site now provides the ability to download the HL7 logo image



  • EA Cloud
n/a

  • New PSS Process Updates

Josh made corrections and additions the team determined, he will be helping to present to TSC on 12/2...with recommendations

goal to go live... TBD (not formally discussed)



  • Amazon Hosting Topics
Downloads have issues .. hiccups with licensing agreements between members and non members

  • Project 1370: Tooling Catalog

* Table 0396 keep as is...

* UML Profile for MIF Static ..

no one identified as a support person, can ask Structured Documents or CDA (&M & M) who could be a support person
this may be a spec versus a true tool (per Wayne)

--> recommendation NOT to move without an owner to Confluence

* V2 Database -> move to Confluence

* HL7 V2 PubTool

→ migrate to Confluence

* HL7 V3 Pub Tooling
→ migrate to Confluence, this is difficult to support

* Ballot Database

→ migrate to Confluence

* Ballot Desktop
→ migrate to Confluence (a Cold Fusion app)

*Project Insight
→ migrate to Confluence

* Go Members
→ migrate

* Main HL7 Wiki
do not migrate (not on website)
 
*TSC Wiki
do not migrate

* Editing Wiki
do not migrate (Andrew will confirm with Calvin)

* Tools and Services Catalog
do not migrate (this is the OLD catalog)

* Ballot Spreadsheet,

→ must move

* Ballot Amalgamation Comment Spreadsheet
→ migrate
* JAVA Sig API Demo Release
no not migrate
*MAX Extension
-- Andrew with email @ Micheal Van der....

* HAPI Tool
--> migrate to Confluence

* Decor Template Exchange
--> migrate

* DSTU Comment App
--> migrate short term ...

* Help Desk
has already been stopped



  • Liaisons Update



  • Publishing



  • Work Group Health







  • Adjourn



Supporting Documents

Outline ReferenceSupporting Document


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