ToC+Reference+Implementation+WG+2011-06-21

include component="page" wikiName="siframework" page="TOC Header" =**ToC Reference Implementation & Pilot WG Meeting Minutes**=
 * Date:** 6/21/2011
 * Time:** 1:00-2:00 pm EDT

**Meeting Agenda:**

 * * Confirm S&I Framework WG OSS Development Process ||
 * * Confirm ToC RI Detailed Component Design ||
 * * Discuss tools – MDMI/MDHT ||
 * * Review Architecture Diagram ||
 * * Discuss meeting schedule proposal:
 * Tuesday topics - Development and Coding
 * Thursday topics – Demos and Pilots ||
 * * Discuss draft Pilot and Demos wiki page ||

== Attendance ==

Mark Bamberg, Tom Boal, Susan Campbell, Steven Cason, Gary Christensen, David Colbert, Joan DuHaime, Ron Kolwitz, Arien Malec, Diana Massey, Parag More, Erik Pupo, Laxmikanth Samudrala, 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. ||  ||   ||   ||

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

== Meeting Notes == Joan DuHaime walked participants through the processes to propose a pilot using the ToC Demos and Pilots pages. Arien suggested borrowing the Ecosystem page from Direct.

Mark Bamberg discussed the WG timeline. Pilots proposed should be timed to be available at the HIMSS Interoperability showcase. People should be able to self-declare using the DP page to share their plans.

Two consensus items were on the docket: S&I Framework WG OSS Development Process, and ToC RI Detailed Component Design. There were no comments regarding the Development Process. Upon reviewing the consensus page for this topic, one member had voted. Consensus process remains open.

Gary at RIQI is considering integrating the ToC RI efforts with the work they are doing. He and Mark will speak offline. RIQI providing resources for development is TBD. Deferred consensus on Development process until greater participation is available.
 * S&I Framework WG OSS Development Process**

Deferred consensus on Component Design until greater participation is available.
 * ToC RI Detailed Component Design**

MDMI/MDHT are willing to contribute fully functional open source code. The design we will recommend is to use a solution to map to the CIM model … if MDMI/MDHT is not viable, we can replace that layer with XSLT. The MDMI/.MDHT solution is preferable. If contributors do not have time or resources to keep the proposed timeline, XSLT is the backup solution.
 * Discuss tools - MDMI/MDHT**

Joan opened the draft design document and announced the draft design is available for consensus. General ideas to solicit better participation. Need developers to deepen the pool of resources. Arien suggested defining who benefits from RI and how they benefit. Until people have confidence that the efforts of this group will roll into MU2, there is hesitancy to become involved. EHR, along with HIO community, who need to consume the documents being produced, and best candidates. Scheduling in such a way that a manager can plan to make resources available, it will be helpful.
 * Review Architecture Diagram**

== Next Meeting ==
 * Date: Tuesday, 6/23/2011**
 * Time: 3:00 p.m. EDT**
 * Dial in: 1-408-600-3600 Access code: ** ** 660 349 695 **

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

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