ToC+Reference+Implementation+WG+2011-08-18

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 * ToC Reference Implementation & Pilot WG Meeting Minutes****Date:** 8/18/2011
 * Time:** 3:00-4:00 pm EDT

**Meeting Agenda:**

 * Discuss Strategy Plans for Outreach to new members
 * Review updates from New/Prospective RI/DP Workgroup committed members
 * Review New Design Updates
 * Next Steps
 * Q and A

Attendance
Mark Bamberg, Tom Boal, David Colbert, Bob DeAnna, Sri Koka, Cynthia Levy, Amanda Mari, Kishore Metla, 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 ||  ||
 * 12. || 8/18/2011 || Follow up with Ollie Gray, TATRC, about activities to date and how to become more involved ||  ||   ||   ||

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

 * Discussed Strategy Plans for Outreach to new members.
 * Created a selected list of 32 members and sent an email to the group.
 * Followed up with subset of people last week as a focus group.
 * Followed up with subset of people this week. Re-sent the email, eliminating the one person who expressed no interest.
 * Used an email program with a tracking mechanism.
 * Also sent an email on 8/17 to committed members.


 * Reviewed updates from New/Prospective RI/DP Workgroup committed members


 * Reviewed New Design Updates
 * MDHT will provide the design from which we will work.
 * OpenMapper will provide model-driven mapping. Robert Worden, who provided a walkthrough of OpenMapper on 8/17, has agree to stay in touch as we move ahead with this project.
 * We still seek external participation by developers. Contact Steven.M.Cason@lmco.com for more details on how you can become involved.


 * Next Steps
 * Continue reaching out to people to sign up
 * Continue working on definitions


 * Q and A

Next Meeting
** WebEx link: [|siframework2.webex.com] ** ** Dial-in: 1-408-600-3600  | Passcode: See ToC Reference Implementation & Pilots WG page. **
 * Date: Tuesday, 8/23/2011**
 * 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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