ToC+Reference+Implementation+WG+2011-08-23

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 * ToC Reference Implementation & Pilot WG Meeting Minutes**
 * Date:** 8/23/2011
 * Time:** 2:00-3:00 pm EDT

**Meeting Agenda:**

 * Review Sprint 3 Progress
 * Updates for OpenMapper
 * Respond to Discussion Items
 * Next Steps/Q and A

Attendance
Mark Bamberg, Calvin Beebe, Tom Boal, David Colbert, Allen Hobbs, Cynthia Levy, Ken Lord, Cynthia Madison, Andriy Selivonenko, Sandy Stuart, Bob Yencha


 * 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 ||  ||
 * 12. || 8/16/2011 || Get OpenMapper installed on workstations. || Development Team || Open ||  ||
 * 13. || 8/16/2011 || Set up a WebEx meeting for the OpenMapper instruction meeting. || Steven Cason || Open ||  ||
 * 14. || 8/23/2011 || Add the topic of supporting the transformation from CCR to CCD to the agenda of Friday's touchpoint meeting. || Joan DuHaime || Open || 8/23/2011 ||
 * 15. ||  ||   ||   ||   ||   ||

Meeting Purpose & Objectives
Thursday status meeting for the Transition of Care Reference Implementation and Pilot Workgroup. This meeting will focus on Demos and Pilot activities.

Meeting Notes
ACTION: Add this topic to the agenda of the Friday touchpoint meeting.
 * **Review Sprint 3 Progress.** We are revisiting the need for additional time based on the change of direction. The core tasks remain the same. The ability to support the transformation from CCR to CCD may be added to the scope. Cindy Levy recommends that this topic be raised in a Harmonization/Implementation meeting.
 * **Updates for OpenMapper**
 * **Respond to Discussion Items.** Raised the topic of specifications that developers can use to create the reference implementation and interfaces. Bob Yencha asked the functional goal for the reference implementation. The RI Architecture addresses this, but does not provide exacting detail. Ken Lord is using the Use Cases as a reference for development. Available guidelines at http://wiki.siframework.org/Propsed+ONC+Guidance today do not provide sufficient direction.
 * **Next Steps/Q&A.**
 * We are nearing the end of Sprint 3.
 * Thursday call will cover new pilots and what to do regarding current pilots.

Next Meeting
** WebEx link: [|siframework2.webex.com] ** ** Dial-in: 1-408-600-3600  | Passcode: See ToC Reference Implementation & Pilots WG page. **
 * Date: Tuesday, 8/30/2011**
 * 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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