ToC+Reference+Implementation+WG+2011-07-21

include component="page" wikiName="siframework" page="TOC Header" =**ToC Reference Implementation & Pilot WG Meeting Minutes**=
 * Date:** 7/21/2011
 * Time:** 3:00-4:00 pm EDT

== **Meeting Agenda:** ==


 * Review reports from New/Prospective RI/DP Workgroup committed members
 * Review enrollment of pilot participants
 * Discuss status of Proposed Pilots Project and Wiki page
 * Review Community Members interested in sponsoring pilots Wiki Page
 * Review Coordination Activities
 * Reference Implementation (RI) timeline and DP timeline coordination
 * Pilot modes of collaboration discussion
 * Pilots and Demos objectives
 * Next Steps
 * Q and A

== Attendance ==

Tom Boal, Susan Campbell, Steven Cason, David Colbert, Bob DeAnna, Joan DuHaime, Ron Kolwitz, Al Laronne, Cynthia Levy, Andriy Selivonenko, Dave Shevlin, Jennifer Sisto, John Williams, Jamie Welch


 * 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 == Thursday status meeting for the Transition of Care Reference Implementation and Pilot Workgroup. This meeting will focus on Demos and Pilot activities.

== Meeting Notes ==
 * **RI team selects MDHT.** As a result of Face-to-Face meetings with an MDMI vendor and MDHT, the RI team selected Model-driven Health Tool (MDHT) as a development tool. This decision was based on MDHT's readiness to move forward immediately.
 * **Installation Guide.** Prior to Ron Kolwitz's demonstration, Mark used the Installation Guide and was able to set up everything but OHT. He could not immediately see any projects.
 * **Timeline.** The ToC RI community anticipates face-to-face meetings in early September and again in mid-October. John Williams also suggested virtual collaborative calls that accomplish the same things as Connect-a-thons without the attendant high costs.
 * **Wiki Updates.** Those organizations with existing pilot wiki pages should provide detail on how your pilot will exercise the reference implementation.

== Next Meeting == ** WebEx link: [|siframework2.webex.com] ** ** Dial-in: 1-408-600-3600  | Passcode: 666 886 162 **
 * Date: Tuesday, 7/26/2011**
 * 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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