ToC+Reference+Implementation+WG+2011-08-16

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 * ToC Reference Implementation & Pilot WG Meeting Minutes**
 * Date:** 8/16/2011
 * Time:** 2:00-3:00 pm EDT

**Meeting Agenda:**

 * Sprint Planning 3
 * Review Task List
 * Respond to Discussion Items
 * Next Steps/Q and A

Attendance
Mark Bamberg, Calvin Beebe, Steven Cason, David Colbert, Bob DeAnna, Rich Kernan, Cynthia Levy, Cynthia Madison, Mark McClellan, Rama Ramakrishnan, Andriy Selivonenko, Dave Shevlin, Robert Worden, 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 ||  ||

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
> MDHT is helping by providing information that can be used to create an implementation guide. We are trying to bootstrap the process using another software tool, OpenMap software. MDHT is not designed to transform from one data type to another or one Java object type to another. OpenMap enables us to do that in a model-driven way.
 * **Sprint Planning 3.** Steve Cason presented the Sprint planning for test harness and the Discharge Summary development. There are approximately 150 items in this sprint plan. It is ambitious, but can be accomplished with the help of WG participants.
 * **Review Task List.**Steve introduced sprint participants to the ToC RI product backlog, dependencies, and how to select a task to complete.
 * Sprint 3 began Monday, August 15. In less than 2 weeks we need to get all the requirements for Discharge Summary to be fully composable and decomposable in the code.
 * Robert Worden offered to host a WebEx introducing users to the open mapping tools. The introduction will include hands-on use of the tools and will be scheduled from 1-5 p.m. EST.
 * **Respond to Discussion Items.**
 * **Next Steps/Q&A.**
 * Begin actively selecting assignments from the Redmine list, execute them, and provide status and feedback.
 * Be prepared for the OpenMapper discussion tomorrow.
 * Continue to post issues and comments on the Discussion tab.
 * Also post any connectivity issues on the Discussion tab for tracking purposes.

Next Meeting
** WebEx link: [|siframework2.webex.com] ** ** Dial-in: 1-408-600-3600  | Passcode: See ToC Reference Implementation & Pilots WG page. **
 * Date: Tuesday, 8/23/2011**
 * 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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