ToC+Reference+Implementation+WG++2011-07-28

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 * ToC Reference Implementation & Pilot WG Meeting Minutes****Date:** 7/28/2011
 * Time:** 3:00-4:00 pm EDT

== **Meeting Agenda:** ==


 * Discuss Arien Malec’s Value Statement
 * Review reports from New/Prospective RI/DP Workgroup committed members
 * Review new enrollees of pilot participants
 * Discuss status of Proposed Pilots Project and Wiki page
 * Review Community Members interested in sponsoring pilots Wiki Page
 * Discuss RI accomplishments
 * Next Steps
 * Q and A

== Attendance ==

Tom Boal, Susan Campbell, Steven Cason, Diamanta Mari, 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 ==
 * **Value Statements. **The new value statements are being added to the front page of the Wiki site. Arien Malec advises that it may be a good idea to conduct a pulse check after a few sprints to see if the stated value statements are true to everyone. It is understood that these may need to be changed in order to fit the needs of the customers. We believe that our design is mostly consistent with this. There are some areas where we need to be more harmonized with these. ToC pilots are not required to use RI.
 * **Review reports from New/Prospective RI/DP Workgroup committed members **
 * Review new enrollees of pilot participants - The WG is pleased to announce Sri Koka is back and listed under S&I Community members Interested in Sponsoring Demos and Pilots. Sri is currently evaluating and learning the specifics to see if his organization can support ToC by using a simple Use Case. Calvin Beebe from the Mayo clinic inquired as to the status of pilots and is not sure if his organization can join as a pilot.
 * Discussed status of Proposed Pilots Project and Wiki page - Medfx and Techsant Technologies are the two proposed pilots at this time. Al Larrone reported MedAllies cannot support pilots at this time due to supporting more focus on transport and security. It was mentioned that there has been great interest from the VA and to that purpose the WG will take the mission statement and break it down into a brochure for those who are contemplating becoming a pilot to ensure full coverage of the capabilities.
 * **Discuss RI accomplishments.** Kicked off the first Sprint. Making some adjustments to the design that will be discussed at 9am on Tuesday morning to review progress to date.
 * **Next Steps**
 * Continue to support the pilot imitative and fill out pilot information on Wiki.
 * Establish type of capability matrix.
 * Review updates to Wiki.
 * 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, 8/04/2011**
 * Time: 3:00 p.m. EDT**

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

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