ToC+Reference+Implementation+WG+2011-09-13

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 * ToC Reference Implementation & Pilot WG Meeting Minutes**
 * Date:** 9/13/2011
 * Time:** 2:00-3:00 pm EDT

**Meeting Agenda:**

 * Starting Sprint 5
 * Call for Participants to assist in Sprint 5
 * Requirement documentation creation. Its impact on testing.
 * Discuss Face-to-Face meeting scheduled for Oct. 18, 19
 * Next Steps
 * Q and A

Attendance
Tom Boal, Steven Cason, Joan Duhaime, Cynthia Levy, Ken Lord, Rama Ramakrishnan, Andriy Selivonenko, Ingrid Williams


 * Note:** If you attended this meeting and are not listed above, please contact Ingrid Williams (Ingrid.K.Williams@lmco.com or 443-348-2606) to be added to the list.

** Action Items **
ToC RI/DP Workgroup. Indicate where you can help. || S&I Framework Members || Ongoing ||  ||
 * **#** || **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 || Closed || 9/15/11 ||
 * 3. || 6/07/2011 || Create code project at OHT for S&I Framework || Steve Cason || Closed || 9/15/11 ||
 * 4. || 6/07/2011 || Recruit more Workgroup members || Workgroup Members || Closed || 9/15/11 ||
 * 5. || 6/07/2011 || Identify UML modeling tools || Steve Cason and group || Closed || 9/15/11 ||
 * 6. || 6/16/2011 || Review S&I Framework WG OSS Development Process. Sign consensus page. || Workgroup Members || Closed || 9/15/11 ||
 * 7. || 6/16/2011 || Review ToC RI Detailed Component Design. Sign consensus page. || Workgroup Members || Closed || 9/15/11 ||
 * 8. || 6/21/2011 || Review Architecture Diagram. Use Discussion tab to make comments. ||  || Closed || 9/14/11 ||
 * 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 || Closed || 9/15/11 ||
 * 11. || 7/12/2011 || Add link to Installation Guide to Announcements section of Wiki. || David Colbert || Closed || 9/15/11 ||
 * 12. || 8/16/2011 || Get OpenMapper installed on workstations. || Development Team || Closed || 9/19/11 ||
 * 13. || 8/16/2011 || Set up a WebEx meeting for the OpenMapper instruction meeting. || Steven Cason || Closed || 9/14/11 ||
 * 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 || Closed || 8/23/2011 ||

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.

**Starting Sprint 5**

 * Overview of Sprint 5 Tasks.
 * Sprint 4 produced a validation release.
 * Introducing the last features to the test harness and adding the test data for validation testing. The validation team will use the test harness to test the Reference Implementation using test data that they have developed.
 * Call for Participants to assist in Sprint 5**
 * Anyone can contribute, or if you know of someone who can contribute - please contact us.
 * Mark Bamberg and his organization (MEDfx) joined to ToC Pilots.
 * Requirement Documentation Creation: Impact On Testing**
 * Requirements Documentation is needed to be able to formulate more requirements for other information packages.
 * Working to unify the Requirement Documentation in order to move to the next standard as they come along. Requirement Documentation will also impact testing while requirements are being developed, and will make it more straightforward to develop test data.
 * Volunteers are needed to validate the test data.


 * Discuss Face-to-Face meeting scheduled for Oct. 18, 19**
 * All participants are encouraged to attend.
 * To discuss how Reference Implementation is executed and integrated into EHR systems.
 * Workgroup leads will meet to formulate an agenda.
 * Go to the S&I Framework page to register.


 * Next Steps**
 * Sprint 5
 * Validation testing to begin soon.

Next Meeting ** WebEx link: [|siframework2.webex.com] ** ** Dial-in: 1-408-600-3600  | Passcode: See ToC Reference Implementation & Pilots WG page. **
 * Date: Tuesday, 9/20/2011**
 * 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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