ToC+Reference+Implementation+WG+2011-08-11

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 * ToC Reference Implementation & Pilot WG Meeting Minutes****Date:** 8/11/2011
 * 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
Calvin Beebe, Tom Boal, Susan Campbell, Steven Cason, Joan DuHaime, Ron Kolwitz, Sri Koka, Cynthia Levy, Mark McClellan, 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

 * Discussed Strategy Plans for Outreach to new members.
 * Investigate EHR certification at various levels and send email notification to WG Members.
 * Develop geography based marketing.
 * Cross reference WG member’s participation in other forums (ex. networks, associations).


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

>> • Target Phone Calls for participation. >> • Make personal calls to vendors.
 * Reviewed New Design Updates
 * Most of the gaps identified are resolved. Steven Cason has created an updated version of the design documentation that also includes a task list for Sprint 2.
 * Next Steps
 * Continue working on contact list based upon Arien’s Value statements by performing the following.
 * 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, 8/16/2011**
 * 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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