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Publishing Call Minutes 20161205
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Schedule
Monday, December 5, 2016 -- 2:00 PM Eastern Standard Time
Agenda
- Role call and agenda
- Approve Previous Minutes
- Announcements
- Ballot Preparation
- Dec 12 call
- V2 Management Group Report
- V2 Publishing Issues
- V3 Publishing Issues
- Next Meeting
- Adjourn
Minutes
- Roll call - Andy, Tony, Brian, Lynn, Jane
- Previous minutes Publishing_Call_Minutes_20161121, Tony moved approval, Lynn seconds; Tony abstains, Jane joins, approved 3/0/1
- Previous minutes Publishing_Call_Minutes_20161024, Lynn moves approval, Tony seconds; approved unanimously
- Ballot preparation:
- V3:HQMF source material snafu seems to be under control; updated vocabulary not loading in V3 ballot site
- V2: LYnn needs to write a chapter 1 for 2.9
- 4 of 28 ballot packages have been reviewed and confirmed; Lynn continues to send reminders
- Dec 12 call after ballot open; Lynn and Andy will meet to review issues
- V2 Mgmt group - PSS moving V2 proposals to GForge still in approvals
- V2 Pubs issues: none identified
- V3 Pubs: ballot issues as above; Andy has been working on wiki-based publishing for CDA R2.1.
- Next Meeting - tentative next Monday, following that is Jan 9 before the WGM; confirm Publishing_WGM_Agenda_201701
- Adjourned at 2:46 PM