ToC+Reference+Implementation+WG+2011-07-07

include component="page" wikiName="siframework" page="TOC Header" =**ToC Reference Implementation & Pilot WG Meeting Minutes**=
 * Date:** 7/7/2011
 * Time:** 3:00-4:00 pm EDT

== **Meeting Agenda:** ==
 * Review reports from New/Prospective RI/DP Workgroup committed members
 * Announce﻿ments
 * Tools Adoption - MDMI and MDHT
 * Discuss Face-to-Face session held on July 6, with DMI and MDHT teams
 * Discuss Tutorial and webinar
 * Timeline
 * Status of Proposed Pilots Project and Wiki Page
 * N﻿ext Steps
 * Q and A

== Attendance ==

Mark Bamberg, Arien Malec, Tom Boal, Steven Cason, Al Larrone, Joan DuHaime, Andriy Selivonenko


 * Note:** If you attended this meeting and are not listed above, please contact David Colbert (David.L.Colbert@lmco.com or 443-348-2828) to be added to the list.

== Action Items == ToC RI/DP Workgroup. Indicate where you can help. || S&I Framework Members || Open ||  ||
 * **#** || **Date Initiated** || **Action** || **Owner** || **Status** || **Date Closed** ||
 * 1. || 5/31/2011 || Sign up for ToC RI/DP Wiki and
 * 2. || 5/31/2011 || Review Design documents || Workgroup Members || Open ||  ||
 * 3. || 6/07/2011 || Create code project at OHT for S&I Framework || Steve Cason || Open ||  ||
 * 4. || 6/07/2011 || Recruit more Workgroup members || Workgroup Members || Open ||  ||
 * 5. || 6/07/2011 || Identify UML modeling tools || Steve Cason and group || Open ||  ||
 * 6. || 6/16/2011 || Review S&I Framework WG OSS Development Process. Sign consensus page. || Workgroup Members || Open ||  ||
 * 7. || 6/16/2011 || Review ToC RI Detailed Component Design. Sign consensus page. || Workgroup Members || Open ||  ||
 * 8. || 6/21/2011 || Review Architecture Diagram. Use Discussion tab to make comments. ||  ||   ||   ||
 * 9. || 6/23/2011 || Follow up with John Donnelly on HIMSS plans || Mark Bamberg || Open ||  ||
 * 10. || 6/23/2011 || Provide time line/milestones || Mark Bamberg || Open ||  ||
 * 11. || 7/12/2011 || Add link to Installation Guide to Announcements section of Wiki. || David Colbert || Open ||  ||

== Meeting Purpose & Objectives == Tuesday status meeting for the Transition of Care Reference Implementation and Pilot Workgroup. This meeting will focus on Development and Coding activities.

== Meeting Notes ==
 * Introduction **

Mark Bamberg opened the meeting and previewed the meeting agenda.


 * MDMI/MDHT Planning Session. ** A session was held with representatives from the MDMI/MDHT groups, who presented model-driven technology tools that demonstrate the framework, functionality and scope to support the RI initiative. Plans are underway to provide a MDMI/MDHT tutorial and webinar on the Wiki site.


 * Timeline. **Mark relayed the initial sprint roles and timelines, which are under review to correspond with the overall ToC. In addition, a meeting was held with the Architecture and CIM Vocabulary workgroups to address the requirement gaps identified by the RI team. These items are to be elevated to other teams to help work on the discovered issues. Scheduling the coding assignments should be completed by Tuesday, July 12.

Mark anticipates an initial pilot planning Face-to-Face to be scheduled by the end of August. The discussion will focus on how to use the RI and developing a series of virtual planning sessions leading up to the HIMSS showcase. Additional information will be gathered from John Donnelly to help pilot participants.

Arien Malec  expressed concerns related to the technical strategy of pilots and the ability to use ".NET" developers. Mark conveyed at a prior meeting there was indication of .NET expertise. Developers can use Maven, Saxon, Schematron, and Spring framework as tools.

Al Larrone reported MedAllies is working internally to address their pilot concerns.


 * Next Steps **


 * Finish Sprint Plan and review at next Developers and Coding meeting on Tuesday, July 12.
 * Continue to add resources as pilots.
 * Kick off Development next week.


 * Q&A **

Arien requested the Wiki site to capture and populate the names of interested organizations, date of interest, status, and possible decision date.

== Next Meeting == ** WebEx link: [|siframework2.webex.com] ** ** Dial-in: 1-408-600-3600 <span class="skype_pnh_print_container" style="background-color: #ffffff; color: #0000ff;"> | Passcode: ** 666 518 237
 * Date: Tuesday, 7/19/2011**
 * Time: 2:00 p.m. EDT**

Reference Materials See the Reference Materials section on the ToC Reference Implementation and Pilot WG page

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