ToC+Reference+Implementation+WG+2011-08-09

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 * ToC Reference Implementation & Pilot WG Meeting Minutes**
 * Date:** 8/9/2011
 * Time:** 2:00-3:00 pm EDT

**Meeting Agenda:**

 * Review New Design
 * Review Task List
 * Respond to Discussion Items
 * Next Steps/Q&A

Attendance
Mark Bamberg, Robin Barnes,Tom Boal, Thompson Boyd,Steven Cason, David Colbert, Bob DeAnna, Ron Kolwitz,Cynthia Levy, Ken Lord, Mark McClellan, Rama Ramakrishnan, Andriy Selivonenko, Dave Shevlin


 * 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

 * **Review New Design.** Steve Cason led participants through the revised ToC_RI_UML.pdf diagrams.
 * **Review Task List.**Steve introduced sprint participants to the ToC RI product backlog, dependencies, and how to select a task to complete.
 * This sprint ends Sunday evening. Sprint 3 begins Monday, August 15. In less than 3 weeks we need to get all the requirements for Discharge Summary to be fully composable and decomposable in the code.
 * **Respond to Discussion Items.**
 * **Next Steps/Q&A.** Steve announced the ToC team has held discussions with Robert Worden, CEO of OpenMapper, a UK company. OpenMapper has much experience with HL7 and CDA. Warner is deeply interested in greater involvement with the ToC project. His interest may include committed membership.

Next Meeting
** WebEx link: [|siframework2.webex.com] ** ** Dial-in: 1-408-600-3600  | Passcode: See ToC Reference Implementation & Pilots WG page. **
 * Date: Tuesday, 8/16/2011**
 * 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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